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Fintech
Fintech Law360 provides breaking news and analysis on financial technology. Coverage includes legal and regulatory developments in cryptocurrency, including bitcoin and initial coin offerings, as well as electronic payment systems, peer-to-peer lending, algorithmic trading and many other aspects of this fast-evolving area of the law.
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Latest News in Fintech
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April 02, 2026
Vedder Advises PE Firm L Squared On $2B Fund Close
Private equity firm L Squared Capital Partners said Thursday that it raised $2 billion in its fifth fund offering with advice from Vedder, targeting companies in sectors such as education and industrial technology.
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April 02, 2026
Calif. Banking Brief: All The Notable Legal Updates In Q1
As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.
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April 02, 2026
When AI Puffery Becomes Actionable Securities Fraud
Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.
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April 01, 2026
Robinhood Sues Wash. To Protect Prediction Market Biz
Robinhood has launched a federal lawsuit seeking to shield itself from potential Washington state enforcement action over its prediction market offerings in the wake of Attorney General Nick Brown's Friday announcement that he's going after Kalshi for allegedly breaking Evergreen State gambling laws.
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April 01, 2026
Evita Boss Admits To Russia-Linked Crypto Laundering Ruse
The founder of crypto payments firm Evita on Wednesday admitted to what prosecutors say was a scheme to launder over half a billion dollars in cross-border transactions through the U.S. financial system, including funds held by sanctioned Russian banks.
Areas of Coverage
- AGENCIES
- U.S. Department of the Treasury
- Office of the Comptroller of the Currency
- Financial Crimes Enforcement Network
- Federal Reserve
- Federal Deposit Insurance Corporation
- Federal Trade Commission
- Consumer Financial Protection Bureau
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- U.S. Department of Justice
- Self-regulatory organizations
- State and international regulators
- POLICY & REGULATION
- OCC Fintech Charter
- Regulatory sandboxes
- Bank Secrecy Act
- Securities Act
- Securities Exchange Act
- Securities Investor Protection Act
- Commodities Exchange Act
- Federal and state guidance on fintech products
- Federal and state legislation
- International banking legislation and regulation
- ENFORCEMENT
- Cryptocurrency and Initial Coin Offering fraud investigations
- Asset and credit freezes
- False advertising of fintech products
- Cybersecurity and privacy matters related to fintech companies
- Spoofing
- Federal criminal matters
- State enforcement actions
- LITIGATION
- Intellectual property matters
- Investor class actions
- Challenges to federal or state regulations
- TRANSACTIONS
- Initial coin offerings
- Mergers and acquisitions of fintech companies
- Private equity and venture capital fundraising for fintech companies
- PROFILES
- Personnel moves
- Profiles of law firm fintech practices
- General counsel interviews
Readership
- Fintech lawyers at top law firms
- Corporate counsel, compliance officers and executives for fintech companies
- Information experts at law firms, agencies and companies
- Policymakers at federal and state agencies
- Judges and court staff across the U.S.
- Professors, students and library staff at every accredited law school in the U.S.