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

  • November 06, 2026

    Kalshi Hit With Order To Show Cause Over NY AG Subpoena

    A New York state court Friday ordered Kalshi to show why it should not comply with a subpoena from New York Attorney General Letitia James regarding a civil investigation into the prediction market giant's potentially fraudulent and deceptive advertising.

  • November 06, 2026

    OKCoin Beats $2M Hacker Crypto Theft Suit

    A California federal judge has permanently tossed a proposed class action accusing digital asset exchange OKCoin and its affiliates of enabling cryptocurrency thieves, ruling the plaintiffs' allegations that the company lacked certain safeguards do not show it is liable for the losses.

  • November 06, 2026

    FinCEN Scraps Unpopular Cross-Border Recordkeeping Plan

    The Financial Crimes Enforcement Network said Friday it has withdrawn a controversial six-year-old proposal that planned to significantly lower the threshold for collecting and transmitting identifying information for financial transactions across U.S. borders and apply the requirements to cryptocurrency.

  • November 06, 2026

    How Feds' Shifting Guidance Hits Bank-Fintech Partnerships

    A slew of recent Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency reforms will ultimately give banks and fintechs more flexibility in third-party oversight and supervisory information sharing, but institutions still must document risk-based decisions and engage proactively with regulators, say attorneys at Husch Blackwell.

  • November 06, 2026

    What To Watch As Florida Stablecoin Framework Takes Shape

    As Florida's new payment stablecoin licensing framework enters its second month, requiring issuers to map applicable state and federal obligations and account for certification and rulemaking uncertainty, businesses should build core controls while keeping launch plans and contracts flexible, says Rob Brighton at Becker.

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Technology

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.