bank
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Scams
Dead Body Used to Withdraw Cash at U.S. Bank, Say Police – Here’s a Look at the Allegations
Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account.…
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Regulation
Texas Senator Ted Cruz Launches New Legislation To Ban Central Bank Digital Currencies (CBDCs)
Republican senator Ted Cruz is continuing to press for the US government to ban central bank digital currencies (CBDCs). According…
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Scams
Apple iOS Trojan Allows Hackers To Access Bank Accounts, Security Researchers Warn – Here’s How It Works
Security researchers say they’re tracking a new Apple iOS trojan that’s designed to give criminals access to victims’ bank accounts.…
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Scams
JPMorgan Chase Customer Furious After $49,500 Drained From Bank Account – Victim Says Trillion-Dollar Lender Was Alerted Immediately, Failed Miserably
A JPMorgan Chase customer who watched tens of thousands of dollars exit her account says she’s more upset with the…
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Regulation
Central Bank of Hong Kong Releases Guidance on Digital Asset Custody for Institutions
Hong Kong’s central bank is releasing new guidelines for institutions interested in offering crypto custodianship services. The Hong Kong Monetary…
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Scams
Bank of America Suffers Massive Data Breach, Exposing Social Security Numbers, Addresses and Additional Sensitive Data To Hackers
Tens of thousands of Bank of America customers are now at risk of being targeted for identity fraud after a…
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Blockchain
Citi Bank Tests Tokenization of Private Equity Funds on Avalanche
Citi Bank used layer 1 Avalanche’s (AVAX) Spruce Subnet to explore the tokenization of private equity funds to re-architect capital…
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Regulation
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
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Scams
Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report
A bank that built its business working with members of the military, veterans and their families reportedly rejected a customer’s…
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Regulation
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately…
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