Lawsuits

Binance Is Building ‘Robust Compliance Program,’ CEO Says

Binance Is Building ‘Robust Compliance Program,’ CEO Says
Binance Is Building ‘Robust Compliance Program,’ CEO Says
April 09, 2024  |  Cryptocurrency

Binance’s new CEO said the cryptocurrency exchange is a more mature company now. Get the Full Story Complete the form to unlock this article and...

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Meta Disputes FTC Claims That Instagram, WhatsApp Acquisitions Harmed Consumers
Meta Disputes FTC Claims That Instagram, WhatsApp Acquisitions Harmed Consumers
April 05, 2024  |  Meta

Meta Platforms asked a judge Friday (April 5) to throw out an antitrust lawsuit filed against it by the Federal Trade Commission. Get the Full Story Complete...

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Binance Executive Held in Nigeria Makes First Court Appearance
Binance Executive Held in Nigeria Makes First Court Appearance
April 04, 2024  |  Legal

Binance’s head of financial crime compliance, Tigran Gambaryan, appeared in court in Nigeria for the first time Thursday (April 4). Get the Full Story Complete the...

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PayPal’s Court Win Spotlights Continuing Evolution of Digital Wallets
PayPal’s Court Win Spotlights Continuing Evolution of Digital Wallets
April 03, 2024  |  Mobile Wallets

The legal dust-up between PayPal and the Consumer Financial Protection Bureau (CFPB) over digital wallets has notched a win in PayPal’s favor. Get the Full...

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Privacy Dynamics Return to Forefront of Connected Consumer Concerns
Privacy Dynamics Return to Forefront of Connected Consumer Concerns
April 02, 2024  |  Connected Economy

In a dynamic connected economy landscape, where every click, swipe and tap leaves a digital footprint, the notion of privacy has become an elusive concept,...

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FTC Can Now Sue Scammers Impersonating Government Agencies, Businesses
FTC Can Now Sue Scammers Impersonating Government Agencies, Businesses
April 01, 2024  |  Security & Fraud

The Federal Trade Commission (FTC) said Monday (April 1) that it now has stronger tools to combat scammers who impersonate government agencies and businesses. Get the Full...

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Judge Sides With PayPal in CFPB Lawsuit Regarding Digital Wallets
Judge Sides With PayPal in CFPB Lawsuit Regarding Digital Wallets
April 01, 2024  |  Legal

PayPal won a legal victory against the U.S. consumer protection watchdog. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Judge Rules SEC Lawsuit Against Coinbase Can Go to Trial
Judge Rules SEC Lawsuit Against Coinbase Can Go to Trial
March 27, 2024  |  Legal

A judge ruled Wednesday (March 27) that the Securities and Exchange Commission’s lawsuit against Coinbase can go before a jury trial. Get the Full Story Complete the form...

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Mastercard, Visa Reach Settlement With Merchants in Swipe Fee Lawsuit
Mastercard, Visa Reach Settlement With Merchants in Swipe Fee Lawsuit
March 26, 2024  |  Credit Cards

Mastercard and Visa have reached a class action settlement with U.S. merchants, in a deal that aims to end 20 years of antitrust litigation around...

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