Fintech

  • January 06, 2026

    Ex-CFTC Chair, Robinhood's Top Atty Join FINRA Board

    Former U.S. Commodity Futures Trading Commission Chair Rostin Behnam and the chief legal officer for popular trading app Robinhood Markets are among those whose appointment to the board of Financial Industry Regulatory Authority was announced on Tuesday.

  • January 06, 2026

    Envestnet Trade Secrets Suit Cleared For Trial

    A Delaware federal judge has cleared the way for a long-running fintech trade secrets case to proceed toward trial, overruling defense objections to spoliation findings and holding that a jury may infer that destroyed electronic evidence would have been unfavorable to Envestnet Inc. and its former subsidiary Yodlee Inc.

  • January 06, 2026

    Crypto Exec Says SEC Can't Silence Jurisdictional Defense

    A crypto executive fighting a pump-and-dump suit by the U.S. Securities and Exchange Commission has urged a federal judge to deny the agency's request to strike his jurisdictional defenses, arguing the Florida federal court must decide those questions because they raise issues that have not already been litigated.

  • January 06, 2026

    Ropes-Advised Buyout Firm BV Beats Target With $2.5B Raise

    Boston-based private equity firm BV Investment Partners said Tuesday that it has closed its latest fund at $2.46 billion, exceeding an initial $2 billion target, with Ropes & Gray LLP advising.

  • January 06, 2026

    Bankers Urge Senate To Ban Stablecoin Yield Payments

    The American Bankers Association is doubling down on efforts to convince policymakers to outlaw yield payments for stablecoins, urging banking CEOs and their clients to flood U.S. senators with letters and calls as a forthcoming crypto market structure bill presents an opportunity to solidify the prohibition.

  • January 06, 2026

    Fox Rothschild Adds Ex-Steptoe Atty To Head Fintech Practice

    Fox Rothschild LLP announced Tuesday that it has hired the former leader of Steptoe LLP's payments team as chair of the firm's newly formalized fintech and digital assets practice.

  • January 06, 2026

    Kalshi Seeks To Keep Status Quo Amid Sports Contract Fight

    Kalshi is urging the Ninth Circuit to allow it to continue offering sports event contracts as it litigates a patchwork of cases from state gaming regulators arguing that the trading platform is using the contracts to violate sports betting laws.

  • January 06, 2026

    Crypto Miner Host Can't Get $1.2M Damages Order Reversed

    A Seattle federal judge won't reconsider a decision awarding $1.2 million to a bitcoin miner in its breach of contract dispute with the operator of a facility that hosted its machines, finding the host company rehashed old arguments in its reconsideration bid.

  • January 06, 2026

    White & Case-Led Brazilian Digital Bank Seeks US IPO

    Brazilian digital banking platform PicS has filed for a proposed initial public offering with the U.S. Securities and Exchange Commission in an offering guided by White & Case LLP and underwriters' counsel Davis Polk & Wardwell LLP, with hopes to list its Class A common shares on the Nasdaq Global Select Market.

  • January 06, 2026

    DOJ Fraud Section Leader Returns To Cahill Gordon In DC

    A former senior deputy chief of the U.S. Department of Justice's fraud section and former staff member for the U.S. House's Jan. 6 committee has left the public sector and rejoined Cahill Gordon & Reindel LLP's office in Washington.

  • January 05, 2026

    Trade Group Pushes For SEC's Off-Channel Comms Data

    The American Securities Association urged a Florida federal judge Monday to require that the U.S. Securities and Exchange Commission produce information showing how it calculated the massive penalties it imposed in a Biden-era off-channel communications sweep, saying that the agency had forfeited its main argument for withholding the documents.

  • January 05, 2026

    NY Dem Looks To Curb Officials' Prediction Market Trading

    Rep. Ritchie Torres, D-N.Y., is seeking to ban public officials from trading in certain prediction markets if their job gives them an edge, a representative confirmed Monday, days after an anonymous trader made a well-timed bet on the removal of Venezuelan President Nicolás Maduro.

  • January 05, 2026

    Payment Co., Insurer End $6.8M Fraud Coverage Dispute

    An electronic payments company and its insurer have ended their dispute over whether the company's roughly $6.8 million loss from two fraud schemes fell within its policy's coverage for computer fraud, with an Iowa federal court agreeing Monday to dismiss the case.

  • January 05, 2026

    4 Mass. Rulings You May Have Missed In December

    Insurers seeking to cap their losses in a serious construction accident and a fintech startup offering what the state says are illegal mortgages were on the losing side in December, but two other companies defeated proposed consumer class actions in Suffolk County Superior Court's business litigation session. Here are four notable rulings you may have missed last month.

  • January 05, 2026

    Bank Fights Sanctions Bid In Jail Debit Card Fee Suit

    Central Bank of Kansas City said it should not face sanctions for failing to produce certain documents in a suit brought by a group of formerly incarcerated people accusing it of charging excessive fees on prepaid debit cards, arguing the suit should take direct action against the bank's contractors instead.

  • January 05, 2026

    More Discovery Needed In Bitcoin Miner Spat, Energy Biz Says

    A U.S. energy company has told a federal judge in Seattle that further discovery is required to determine whether a Canadian cryptocurrency firm adequately complied with the requirements of a termination agreement before the court can entertain a motion for summary judgment.

  • January 05, 2026

    Crypto Miner Host Seeks Reversal Of $1.2M Damages Award

    A cryptocurrency mining facility operator has asked a Seattle federal judge to revisit a decision to award $1.2 million to a bitcoin miner in a breach of contract dispute, saying the damages sum is based on an "unreliable" expert report that erroneously valued the digital asset at nearly twice its trading price during the relevant period.

  • January 05, 2026

    Marc Mukasey Shutters Boutique To Move Team To Seyfarth

    Attorney Marc Mukasey, known for representing high-profile clients including Donald Trump and Sam Bankman-Fried, is closing the boutique firm he ran alongside Torrey Young to join Seyfarth Shaw LLP.

  • January 02, 2026

    Bitfinex Hacker Says He's Been Released From Prison

    Bitfinex hacker Ilya Lichtenstein says he's out of prison early after provisions of a criminal justice reform law shortened his five-year sentence for laundering stolen bitcoin worth billions of dollars.

  • January 02, 2026

    Catching Up With Delaware's Chancery Court

    Delaware's Court of Chancery paddled through mostly calm waters at the year's end, with plenty of big hearings and decisions in its rearview mirror, including a recent Chancery reversal restoring Elon Musk's compensation package, earlier valued at $56 billion.

  • January 02, 2026

    Banking Regulation To Watch In 2026

    The Trump administration is on the cusp of a pivotal year as it presses ahead in its sweeping push to reset banking regulation, with an agency funding fight, supervisory overhauls, crypto chartering and more all poised for significant developments.

  • January 02, 2026

    Banking Litigation To Watch In 2026

    From a U.S. Supreme Court fight over the Federal Reserve to clashes over state regulatory power, in-house enforcement and the fate of the Consumer Financial Protection Bureau, a slate of high-stakes lawsuits could shake up the banking landscape in the coming year.

  • January 02, 2026

    CoinFund Co-Founder Alleges Secret Plot To Strip 25% Stake

    A co-founder of cryptocurrency investment firm CoinFund has sued the firm and several of its partners in Delaware Chancery Court, alleging that they orchestrated a covert scheme to strip him of a roughly 25% equity stake using undisclosed written consents, a non-pro rata distribution structure and what he calls a sham valuation designed to minimize his payout.

  • January 02, 2026

    Trade Secret Trends To Watch In 2026

    The landscape of trade secret law could see significant developments in 2026 as courts address the aftermath of astronomical jury awards and navigate jurisdictional tensions surrounding the timing and specifics of trade secret disclosures in litigation.

  • January 02, 2026

    California Cases To Watch In 2026

    Legal experts following California courts in 2026 are tracking high-stakes personal injury, antitrust and copyright battles against giants in the social media, artificial intelligence and entertainment industries, as well as wide-ranging legal disputes arising from Los Angeles wildfires and high-profile appeals pending before the California Supreme Court.

Expert Analysis

  • Assessing The SEC's Changing Approach To NFT Regulation

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    Early U.S. Securities and Exchange Commission actions on nonfungible tokens pushed for broad regulation, but subsequent court decisions — including a recent California federal court ruling in Adonis Real v. Yuga Labs — and SEC commissioners' statements have narrowed the regulatory focus toward a more fact-specific approach, say attorneys at Wilson Elser.

  • Where Crypto Mixing Enforcement Is Headed From Here

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    Recent developments involving crypto mixers, particularly the Tornado Cash verdict, demonstrate that the Justice Department's shift away from regulation by prosecution does not mean total immunity, rather reflecting an approach that prioritizes both innovation and accountability, says David Tarras at Tarras Defense.

  • The Legal Issues With AI Agents In Consumer Transactions

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    Enabling artificial intelligence agents to handle not just research and recommendations, but the execution of purchases themselves, fundamentally alters commercial relationships and introduces new practical and legal questions for card issuers, merchants, acquirers and consumers, say attorneys at Davis Wright.

  • Breaking Down Article 12 Of The Uniform Commercial Code

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    Thirty-two states and the District of Columbia have enacted Article 12 of the Uniform Commercial Code, providing the alternative to perfection by control of assets like cryptocurrency and nonfungible tokens, but before accepting these assets as collateral, lenders and creditors should consider how to best maintain priority, say attorneys at Miller Nash.

  • What Narrower FinCEN Reporting Spells For Industry

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    As compliance costs soar, the potential slimming down of the Financial Crimes Enforcement Network's anti-money laundering and countering the financing of terrorism regime is welcome news for banks, and would allow a shift in resources to ever-evolving cybercrime threats, say attorneys at Quarles & Brady.

  • How Nasdaq, SEC Proposals May Transform Listing Standards

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    Both Nasdaq and the U.S. Securities and Exchange Commission have increasingly focused their recent regulatory efforts on small and foreign issuers, particularly those from China, reflecting an intention to strengthen the overall quality of companies accessing U.S. markets, but also potentially introducing a chilling effect on certain issuers, say attorneys at Norton Rose.

  • Series

    Building With Lego Makes Me A Better Lawyer

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    Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.

  • How Banks Can Safely Handle Payments For Gambling Biz

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    As the betting market continues to expand, it's crucial for banks and fintechs to track historical developments in wagering and ongoing prediction markets litigation that can factor into a risk analysis for payment processing with respect to gambling operators, says Laura D'Angelo at Jones Walker.

  • SEC Focused On Fraud As Actions Markedly Declined In 2025

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    The U.S. Securities and Exchange Commission's enforcement activity in its fiscal year 2025 was its lowest in 10 years, reflecting not only a significant decline in the commission's workforce, but also Chairman Paul Atkins' stated focus on fraud and individual wrongdoing and a new approach to crypto regulation, say attorneys at Covington.

  • Series

    Law School's Missed Lessons: Networking 101

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    Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.

  • Defeating Estoppel-Based Claims In Legal Malpractice Actions

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    State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.

  • A Look At State AGs' Focus On Earned Wage Products

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    Earned wage products have emerged as a rapidly growing segment of the consumer finance market, but recent state enforcement actions against MoneyLion, DailyPay and EarnIn will likely have an effect on whether such products can continue operating under current business models, say attorneys at Quinn Emanuel.

  • Digital Asset Treasury Trend Signals Wider Crypto Embrace

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    While digital asset treasuries are not new for U.S. public companies, the recent velocity of capital deployment in such investments has been notable, signaling a transformation in corporate treasury management that blurs the lines between traditional finance and the broader crypto ecosystem, say attorneys at DLA Piper.

  • Series

    The Biz Court Digest: How It Works In Massachusetts

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    Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.

  • What To Note In OCC, FDIC Plan To Standardize Supervision

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    The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp.'s recent proposals to standardize the meaning of "unsafe or unsound practice" and revise the process for issuing matters requiring attention could significantly narrow the scope of activities that spawn enforcement actions, says Brendan Clegg at Luse Gorman.

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