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

  • August 05, 2026

    BofA Must Face Some Claims In Military Interest Cap Suit

    A North Carolina federal judge declined to fully adopt a magistrate judge's recommendation to dismiss a proposed class action accusing Bank of America of violating an interest cap law for military service members, though he trimmed some claims from the suit.

  • August 05, 2026

    Novig Sues New York To Preempt Prediction Market Suit

    Sports betting app Novig is taking an offensive stance against New York, telling a federal judge Wednesday that the state can't enforce its gambling and sports wagering laws over event-contract trading it says is regulated by the Commodity Futures Trading Commission.

  • August 05, 2026

    Soldier Wants To Fight DOJ, CFTC Maduro Bet Cases At Once

    The U.S. Army soldier accused of reaping prediction market profits with his knowledge of the January operation to capture Venezuelan President Nicolás Maduro wants to fight parallel actions from the U.S. Commodity Futures Trading Commission and the U.S. Justice Department at once, and contends the government can't use his case as an "experiment" for how to police trading on platforms like Polymarket.

  • August 05, 2026

    Kalshi To Block Wash. Betting But Said Pause Is Overbroad

    Kalshi agreed to implement geofencing restrictions by Aug. 26 to prevent people in Washington from making bets on the platform in accordance with a state judge's preliminary injunction, but the prediction market is still at odds with state officials over the scope of the court order.

  • August 05, 2026

    Crypto Platform Founder Sentenced In Wash-Trading Case

    The founder of a cryptocurrency market-making platform avoided prison time as he was sentenced Wednesday in Massachusetts federal court for manipulating crypto markets through illegal wash trading.

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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.