information
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Regulation
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands…
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Regulation
Brazil’s tax department to begin collecting information from foreign crypto exchanges
Brazil’s Special Department of Federal Revenue will begin collecting information from foreign crypto exchanges to ensure their operations are in…
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Regulation
JPMorgan Chase Accused of Leaking Customers’ Personal Information and Social Security Numbers in Secret Facebook Transmissions: Class-Action Lawsuit
A new proposed class-action lawsuit accuses JPMorgan Chase of illegally sending sensitive personal information on its own customers directly to…
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Scams
$1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach
One of the largest banks in the world says a data breach has exposed information on both its customers and…
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Scams
Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ
A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars.…
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Scams
Billion-Dollar Bank Sued After Revealing Massive Data Breach Affecting Thousands of Customers, Exposing Account Details, Social Security Numbers and Medical Information: Report
A US lender is facing separate class action lawsuits over a security incident that exposed thousands of customers’ personal identifiable…
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Scams
JPMorgan Chase Suffers Data Breach Affecting Personal Information of 451,809 Customers
JPMorgan Chase says it has discovered a data breach affecting the personal information of nearly half a million customers. New…
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Scams
Wells Fargo Says It Has Suffered Data Breach, Blames Employee for Exposing Personal Information on Pair of Customers
Banking titan Wells Fargo says it suffered a data breach that exposed sensitive information on at least two of its…
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Regulation
U.S. Department of Energy Agrees To Stop Gathering Information on Crypto Mining Following Lawsuit
The U.S. Department of Energy (DOE) is agreeing to stop gathering data about the energy usage rates of crypto mining…
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Regulation
Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners
House Majority Whip Tom Emmer warned on Feb. 22 that government agencies under the Biden administration are beginning to collect…
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