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Found 281 results on "lawsuit"

Nubank faces lawsuit for abusive credit practices

27 Aug 2025 / 5 min read / Fraud and Fincrime

The Public Prosecutor’s Office of Bahia (MP-BA) has filed a civil lawsuit against Nubank, accusing it of abusive credit practices.

NewsFraud and Fincrime

Apple faces lawsuit over alleged theft of mobile wallet technology for Apple Pay development

11 Aug 2025 / 5 min read / Fraud and Fincrime

Fintiv has filed a lawsuit against Apple, which accuses the tech company of illicitly acquiring mobile wallet technology leveraged to develop Apple Pay.

NewsFraud and Fincrime

Paxos pays USD 48.5 million settlement over Binance-related accusations

08 Aug 2025 / 5 min read / Crypto, Web3 and CBDC

Paxos Trust has agreed to pay a USD 48.5 million settlement over allegations from New York’s financial regulator that it failed to prevent illegal activity related to Binance.

NewsCrypto, Web3 and CBDC

UK court rules that JP Morgan must stop Greek lawsuit against Viva directors

21 Jul 2025 / 5 min read / Fraud and Fincrime

London's High Court has ruled that JP Morgan must stop suing the directors of fintech Viva Wallet in the region of Greece.

NewsFraud and Fincrime

1MDB sues Standard Chartered Bank over alleged fraud enablement

04 Jul 2025 / 5 min read / Fraud and Fincrime

Liquidators for 1MDB, Malaysia’s sovereign wealth fund, have sued Standard Chartered Bank in Singapore, reporting that the latter enabled fraud that led to over USD 2.7 billion in financial losses.

NewsFraud and Fincrime

Tron plans its US IPO after the SEC pauses probe into its founder

19 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Digital asset platform Tron has planned its US IPO four months after the SEC agreed to pause a fraud investigation into several of its former CEO’s companies.

NewsCrypto, Web3 and CBDC

Illinois postpones interchange fee law to July 2026

18 Jun 2025 / 5 min read / Payments

The Government of Illinois has postponed the enforcement of a law that would prohibit banks from applying interchange fees to the tax and tip portions of credit and debit card transactions.

NewsPayments

Sezzle sues Shopify over allegedly damaging its business

17 Jun 2025 / 5 min read / Payments

Sezzle, a BNPL company, has sued Shopify, reporting that the company damaged its business and breached antitrust laws when the latter favoured its own BNPL offering over that of Sezzle since 2021.

NewsPayments

Reddit sues Anthropic over reportedly using data without permission

05 Jun 2025 / 5 min read / Fraud and Fincrime

US-based Reddit has filed a lawsuit against AI startup Anthropic, accusing the company of leveraging its data without permission to train its AI models.

NewsFraud and Fincrime

The politics of protection: CFPB's new direction and the industry's reaction

04 Jun 2025 / 5 min read / Fintech

Iulia Mușat, Junior News Editor at The Paypers, dives into the latest actions taken by the US Consumer Financial Protection Bureau (CFPB), the fintech and banking industry’s responses, and the broader implications for the US financial sector.

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