U.S. District Court

Bankman-Fried Guilty on All Counts in Crypto King’s Final Collapse 
Bankman-Fried Guilty on All Counts in Crypto King’s Final Collapse 
November 02, 2023  |  Legal

That’s all she wrote.  Sam Bankman-Fried on Thursday evening (Nov. 2) was found guilty on all counts.  And it wasn’t twelve angry men that did...

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Coinbase Global Announces Relisting of XRP Following Court Ruling
Coinbase Global Announces Relisting of XRP Following Court Ruling
July 13, 2023  |  Cryptocurrency

Coinbase Global announced Thursday (July 13) that the digital token XRP, which is owned by Ripple Labs, will be relisted on the crypto exchange. The announcement...

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Class-Action Lawsuit Alleges Silicon Valley Bank Didn’t Disclose Risk
Class-Action Lawsuit Alleges Silicon Valley Bank Didn’t Disclose Risk
March 13, 2023  |  Banking

A lawsuit alleges that Silicon Valley Bank’s parent company did not disclose risk to investors. The class-action complaint alleges that because of failure to disclose...

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Court Rules Only ‘Depository Institutions’ Eligible For OCC’s Bank Charters
Court Rules Only ‘Depository Institutions’ Eligible For OCC’s Bank Charters
October 24, 2019  |  Legal

Lights out for the FinTech charter idea? The Office of the Comptroller of the Currency (OCC) debuted a special purpose charter in 2016 that would...

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Exactis Data Breach Sparks Class Action Lawsuit
Exactis Data Breach Sparks Class Action Lawsuit
June 29, 2018  |  Legal

The first class action lawsuit against Exactis has been filed in response to the company’s massive data breach that exposed the private information of more than...

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OCC Report Uncovers Problems With Sales Practices At Banks
OCC Report Uncovers Problems With Sales Practices At Banks
June 06, 2018  |  Banking

After reviewing sales practices at more than 40 large and mid-sized banks, the Office of the Comptroller of the Currency (OCC) found multiple systemic issues,...

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