dollars
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Regulation
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation Over Hundreds of Millions of Dollars in Scams and Fraud on Instant Payments Platform Zelle
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…
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Regulation
Wells Fargo, Morgan Stanley and Bank of America Accused of Cheating Customers Out of Billions of Dollars in Interest Payments: Report
Wells Fargo, Morgan Stanley and Bank of America are among a group of Wall Street banks accused of bilking customers…
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Regulation
JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal
A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of America are playing a dangerous game…
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Regulation
US Banking Giant Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims ‘Without Any Explanation Whatsoever’
A new class-action lawsuit accuses one of the largest banks in the US of failing to properly investigate and handle…
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Scams
$21,000 Drained From Bank of America Account As Customer Blasts Industry’s Push To Protect Trillions of Dollars
A Bank of America customer says he lost tens of thousands of dollars after bad actors found a way to…
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Scams
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
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Regulation
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
The co-founder of bankrupt digital asset exchange FTX says that its sister firm Alameda had been using billions of dollars…
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Analysis
Trillions of Dollars Could Flow Into Altcoin Markets As Crypto Flashes ‘Gorgeous’ Chart: Macro Guru Raoul Pal
Former Goldman Sachs executive Raoul Pal believes that a deluge of capital will likely flow into crypto as the altcoin…
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Regulation
Israel Seizes Millions of Dollars Worth of Cryptocurrency Belonging to Its Enemies: Report
The Israeli government says it has seized millions of dollars worth of cryptocurrency from accounts allegedly tied to financing two…
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Bitcoin
Billions Of Dollars Tokenized Bitcoin Moved To Ethereum, BSC, And Solana
More than 70% of all tokenized Bitcoin, worth over $4.3 billion, have been transferred to Ethereum, according to data from…
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