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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 07, 2026
Feds Launch Bid To Revamp AML Framework For Banks
Federal regulators on Tuesday unveiled plans to overhaul rules that require banks and other institutions to maintain programs for detecting and preventing illicit financial activity, advancing a Trump administration push to streamline anti-money laundering compliance.
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April 07, 2026
FDIC Stablecoin Plan Limits Yield, Pass-Through Insurance
The Federal Deposit Insurance Corporation on Tuesday floated stablecoin rules that would limit the extent of deposit insurance for holders of such tokens and ban certain interest-bearing arrangements with restrictions similar to a recent proposal from its sister banking regulator.
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April 07, 2026
Prediction Markets Tumbling Toward Supreme Court
The vast expanse of litigation over sports offerings on prediction markets was jolted by a Third Circuit decision in favor of Kalshi this week, likely further speeding the issue's already fast track to the U.S. Supreme Court.
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April 07, 2026
Crypto Host To Pay $6M For Using UK Miner's Equipment
A Texas federal judge ordered a company that hosts cryptocurrency data centers to pay more than $6 million to a United Kingdom-based bitcoin mining company for illegally using its mining equipment and violating a contract between the companies.
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April 07, 2026
Upstart Misled Investors On AI Model's Accuracy, Suit Alleges
An investor of cloud-based artificial intelligence lending platform Upstart Holdings Inc. hit the company and its top brass with a proposed class action Tuesday, alleging they misrepresented the accuracy of the company's AI model and how it was affecting Upstart's revenues and growth.
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.