hundreds
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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
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 Regulator Says Bank Will Pay $1,500,000 Settlement for Allegedly Overcharging and Deceiving Hundreds of Customers in Veterans’ Loan Scandal
A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…
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Scams
Bank Employee Attacks Hundreds of Accounts, Sells Customers’ Payment and Personal Data in Insider Scheme: US Justice Department
An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the…
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Scams
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…
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Scams
Over $1,840,000,000 Lost in Hundreds of Crypto Security Incidents Last Year: Blockchain Security Firm
Blockchain security firm Certik says financial losses related to security incidents in the web3 industry topped over $1.84 billion in…
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NFT
Hundreds of Nouns Holders Rally to Exit DAO, Leading to Treasury Split
A unique uprising is unfolding in the world of NounsDAO. Hundreds of NounsDAO holders are calling for a refund, leading…
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NFT
NFL crypto disaster was ‘hundreds of millions of dollars’ off target as NFT market collapsed
NFT Following the meteoric success of NBA Top Shot, the crypto-startup which created the sports-themed digital collectibles was eager for…
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Scams
UK home to hundreds of companies running crypto, forex scams
The Bureau of Investigative Journalism (TBIJ) has recognized 168 firms accused of operating crypto or fraudulent international change buying and…
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