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

  • October 09, 2026

    Conn. Says CFTC Rehashing Failed Sports Contract Position

    Connecticut has criticized the Commodity Futures Trading Commission's bid in Connecticut federal court to block the state from regulating prediction market platforms' sports-related offerings, noting the same presiding judge already denied Kalshi's motion seeking such relief.

  • October 09, 2026

    CFTC Proposes Rules To Codify Prediction Market Authority

    The U.S. Commodity Futures Trading Commission on Friday took steps to codify its authority over sports, politics and culture event contracts, in a move to affirm the agency's view that prediction markets are under its "exclusive jurisdiction" and beyond the reach of states.

  • October 09, 2026

    Warren Presses Fed For Details Of Early SVB Report Access

    The U.S. Senate Banking Committee's top Democrat is calling on Federal Reserve officials for answers after some outside experts were given an early look at a recent independent report on Silicon Valley Bank's collapse, questioning who authorized the access and how recipients were chosen.

  • October 09, 2026

    Payday Lender Says Baltimore Oversteps Its Power With Suit

    Dave Inc. has pushed back on a lawsuit brought by the city of Baltimore, saying the municipality has exceeded its powers by using a local ordinance to accuse the payday lender of charging excessive interest rates on its products.

  • October 09, 2026

    DraftKings Gets Hit With Seminole Tribe Sports-Betting Suit

    The Seminole Tribe of Florida has sued DraftKings in state court on claims that the Boston-based sports gambling company and its chief executive are running an illegal betting operation that diverts regulated bets and revenue into an "underground" sportsbook.

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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.