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

  • June 18, 2026

    Cere Execs Look To Arbitrate $100M Crypto Network Suit

    A co-founder of cryptocurrency-associated data cloud platform Cere Network is seeking to compel arbitration in a case before a California federal judge over a purported cryptocurrency fraud scheme that sold about $41 million in Cere tokens on exchanges and misappropriated investor funds.

  • June 18, 2026

    Bitcoin Thief Tells 2nd Circ. Resentence Violates Constitution

    Counsel for a convicted Florida bitcoin fraudster who was sentenced to 12 years in prison for failing to pay over $20 million in restitution stemming from his role in a crypto heist on Thursday told the Second Circuit that the lower court's resentencing trampled on the constitutional rights of her client, who "never got due process at any stage."

  • June 18, 2026

    Payment Co. Marqeta And Investors Ink $13M Deal

    Card issuing and transaction processing company Marqeta Inc. has reached a $13 million deal with shareholders that would end claims it concealed the effects that heightened regulatory scrutiny of its small bank partners would have on the growth of its business.

  • June 18, 2026

    Bank Regulators Float Joint Stablecoin Customer ID Rule

    Banking regulators Thursday collectively proposed customer identification standards for stablecoin issuers in a joint rulemaking under the federal stablecoin framework, the Genius Act.

  • June 18, 2026

    SEC, CFTC Could Change Dodd-Frank Swap Rules

    The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission indicated Thursday they are preparing to change the definition of "swap" to "address longstanding ambiguities" that the agencies said have existed since the Dodd-Frank Act was adopted in 2010.

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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.