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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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December 01, 2025
Fed Sees Shrinking Number Of Open Exam Findings At Banks
The Federal Reserve on Monday reported broad declines in open supervisory issues at financial institutions under its oversight during the first half of the year, a shift that comes as the Trump administration is pursuing efforts to rein in examiner criticism of banks.
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December 01, 2025
Terraform Founder Seeks Five Years At Most For Crypto Fraud
Terraform founder Do Kwon has asked a Manhattan federal judge to impose no more than five years of imprisonment after he admitted to misleading users about the stability of the crypto project, noting he still has to face "certain future detention in Korea" over the stunning collapse that wiped out $40 billion in value.
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December 01, 2025
Kalshi Users Bring Class Action Over 'Illegal' Sports Gambling
Kalshi Inc. has been hit with a proposed class action in New York federal court alleging that the platform is falsely marketing itself as a "prediction market," when in reality it is running an illegal sports gambling operation.
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December 01, 2025
State AGs Demand Info From 'Buy Now, Pay Later' Lenders
A multistate coalition of seven attorneys general has launched a probe into the terms and fees set by "buy now, pay later" lenders that are popular with shoppers, saying they're concerned that the companies' products could be breaking consumer protection laws.
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December 01, 2025
Robinhood Looks To Block Nevada Sports Wager Order
Robinhood Derivatives LLC asked a Nevada federal judge to pause state regulators from taking action over the trading platform's sports wagers while it pursues an appeal of a related court order, arguing the case presents important, novel and complex legal questions that warrant appellate review.
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.