Legal & Regulation

Legal & Regulation
Class-Action Lawsuit Aims to Represent 1M FTX Customers
December 28, 2022

A class-action lawsuit aiming to represent 1 million FTX customers has been filed. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Bank Regulation
Open Banking Reform Drives Competition in Israeli Financial Services Sector
December 27, 2022

Six months after Israel’s open banking legislation came into effect, the field is taking shape. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Legal & Regulation
Japan Could Reverse Ban on Foreign Stablecoins
December 27, 2022

Japan is reportedly readying regulations that would let foreign stablecoins list on the country’s exchanges. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Legal & Regulation
Mastercard Settles With FTC Over Sharing Data With Competing Networks
December 23, 2022

The Federal Trade Commission (FTC) wants Mastercard to share card data with competing payment networks.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Legal & Regulation
EU Watchdog Probes Twitter for 5.4 Million User Data Breach
December 23, 2022

Ireland’s Data Protection Commission is looking into Twitter after a 5.4 million user data breach. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Legal & Regulation
Brazilian President Jair Bolsonaro Signs Bill Creating Crypto Payment Regulations
December 22, 2022

Brazilian President Jair Bolsonaro has signed a bill creating crypto payment regulations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

CFPB
Consumer Financial Protection Bureau: UniTeller Failed to Refund Users
December 22, 2022

The Consumer Financial Protection Bureau says money transfer service UniTeller failed to provide customer refunds. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Legal & Regulation
Bankman-Fried Allies Plead Guilty in FTX Fraud
December 22, 2022

Two allies of FTX founder Sam Bankman-Fried have pleaded guilty to fraud and are cooperating with prosecutors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Legal & Regulation
Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...