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

  • September 08, 2026

    Underdog Sues 5 States To Shield Sports Wagers

    Prediction market operator Underdog sued five states Tuesday to head off potential gambling enforcement actions over its sports event contracts, becoming the latest firm to argue its federally-regulated platform is beyond the reach of state gaming laws.

  • September 08, 2026

    Gaming Group Says CFTC Can't Override NY's Gambling Laws

    The American Gaming Association has pushed back against efforts by the U.S. Commodity Futures Trading Commission to permanently bar New York from cracking down on prediction markets, arguing that states are responsible for tailoring sports betting rules for their communities.

  • September 08, 2026

    10th Circ. Won't Block Utah Enforcement Amid Kalshi Appeal

    A pair of Tenth Circuit judges on Tuesday declined to shield Kalshi from Utah gaming regulators while it challenges a lower court ruling that cleared the way for the state to enforce its gambling laws against the firm's sports event contracts.

  • September 08, 2026

    Ostium Faces $15M Asset Freeze After $23M Hack

    The assignee of a lender owed some $15 million by crypto trading platform Ostium Labs has obtained a temporary restraining order from a New York federal court as it pursues arbitration over an alleged default that followed a July hacking incident, court records showed Tuesday.

  • September 08, 2026

    Binance Seeks Dismissal Of Terrorist Attack Victims' Suit

    Binance and its former CEO pushed a federal judge in Manhattan to dismiss a lawsuit claiming the cryptocurrency exchange aided and abetted 30 terrorist attacks, saying the plaintiffs still couldn't plausibly allege that the company provided knowing and substantial assistance to foreign terrorist organizations.

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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.