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A service for political professionals · Sunday, April 13, 2025 · 802,917,790 Articles · 3+ Million Readers
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FDIC Lawsuits News Monitoring

  • Published on Apr 11, 2025

    Coinbase’s Paul Grewal criticizes FDIC for delay tactics in FOIA lawsuit

    Coinbase chief legal officer Paul Grewal has criticized the Federal Deposit Insurance Corporation (FDIC) for delay tactics. This is in response to the FDIC asking the court for 16 more days on the Coinbase Freedom of Information Application (FOIA) lawsuit. …

    Source: Cryptopolitan - Uncategorized
  • Published on Apr 11, 2025

    Coinbase accuses FDIC of stalling crypto debanking document release

    Coinbase has filed a legal objection to the Federal Deposit Insurance Corporation’s (FDIC) latest attempt to delay the release of key documents related to the alleged debanking of crypto firms. On April 10, the exchange opposed the FDIC’s request for a 16- …

    Source: CryptoSlate - Neutral
  • Published on Apr 11, 2025

    Coinbase CLO Slams FDIC for 'Absurd' Delays in Crypto Debanking Records Lawsuit

    In a court filing on Thursday, Coinbase opposed a 16-day extension request by the Federal Deposit Insurance Corporation (FDIC) to delay its response in a public records lawsuit over documents tied to the alleged debanking of crypto firms.  The case centers …

    Source: Decrypt - Label Pending
  • Published on Apr 10, 2025

    Coinbase CLO Slams FDIC Delay Tactics In FOIA Lawsuit

    Coinbase CLO Paul Grewal has shared a new update on the trading platform’s Freedom of Information Act (FOIA) lawsuit against the US Federal Deposit Insurance Commission (FDIC). This case, which is now lingering, suggests the banking regulator is using …

    Source: Coingape - Neutral
  • Published on Apr 9, 2025

    Evolve, Lineage Bank face lawsuit over missing funds

    Evolve Bank & Trust and Lineage Bank are facing a lawsuit accusing the lenders of negligence in monitoring and mismanagement of funds connected to the collapse of fintech Synapse. The proposed class action lawsuit was filed by Dustin Justus in the U.S. …

    Source: Banking Dive - Neutral
  • Published on Apr 10, 2025

    Fired federal probationary employees thrown back in limbo after court losses

    WASHINGTON — Fired federal probationary workers saw setbacks this week, as the U.S. Supreme Court and an appeals court dealt blows in two separate cases, leaving the newly hired or recently promoted employees hit by the administration’s mass firings once …

    Source: Minnesota Reformer - Left-wing
  • Published on Mar 4, 2025

    Growing backlash to merging bank regulators

    Editor’s note: Morning Money is a free version of POLITICO Pro Financial Services morning newsletter, which is delivered to our subscribers each morning at 5:15 a.m. The POLITICO Pro platform combines the news you need with tools you can use to take action …

    Source: Politico - Neutral
  • Published on Apr 11, 2025

    Former TD Bank employee pleads guilty to check-fraud scheme

    In this week's banking news roundup: A former TD Bank employee pleads guilty to a felony in connection with a check-fraud scheme; EWA provider DailyPay files a lawsuit against New York Attorney General Letitia James; First Citizens BancShares ends the …

    Source: American Banker - New York - Neutral
  • Published on Apr 11, 2025

    Private equity’s next big conquest

    One scoop to start: OpenAI has slashed the time and resources it spends on testing the safety of its powerful artificial intelligence models, raising concerns that its technology is being rushed out without sufficient safeguards. Welcome to Due Diligence, …

    Source: The Financial Times - Neutral
  • Published on Apr 10, 2025

    Blockchain+ Bi-Weekly; Highlights of the Last Two Weeks in Web3 Law: April 10, 2025

    The past two weeks have been relatively quiet, with stablecoins being the most prominent focus on the regulatory front. Stablecoin legislation now appears likely this year, with a bill to regulate stablecoins advancing out of the key House Financial …

    Source: National Law Review - Neutral
  • Published on Apr 10, 2025

    Solid Financial files for bankruptcy after pig butchering scandal

    Embedded finance platform provider Solid Financial Technologies filed for bankruptcy this week, less than a month after victims of an alleged pig butchering scheme filed a class action lawsuit seeking to recover $28 million in funds from a fraudster who …

    Source: American Banker - New York - Neutral
  • Published on Apr 9, 2025

    Trump’s Cryptocurrency Actions Suggest Significant Change as SEC Chair Atkins Prepares to Take Office

    -Advertisement- The early days of the Trump administration showed signs that digital assets might not be regulated as securities. However, many experts and practitioners were disappointed because there were no significant regulatory changes or clear …

    Source: Telangana Tribune - Label Pending
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