Lender
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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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NFT
NFT Lender Arcade Reveals Airdrop for Ethereum, Solana, and Bitcoin Collectors
Arcade, the Ethereum-based DeFi protocol for NFT lending, will launch the next airdrop of its native ARCD token next week,…
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Regulation
Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report
Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities…
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Scams
US Lender Exposes 14,000,000 Social Security Numbers, Bank Account Numbers and Other Sensitive Information in Massive Data Breach
One of the largest mortgage lenders in the country just suffered a massive security breach that enabled hackers to access…
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Regulation
Failed Crypto Lender Celsius To Create New Company for Creditors as US Judge Approves Bankruptcy Plan
A US judge has approved a bankruptcy plan for a crypto lender that filed for bankruptcy in July 2022 after…
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Regulation
US Regulatory Agencies Launch Parallel Lawsuits Against Co-Founder of Bankrupt Crypto Lender Voyager
The Federal Trade Commission (FTC) and Commodity Futures Trading Commission (CFTC) have filed charges against the former CEO of Voyager,…
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Regulation
US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report
The Commodity Futures Trading Commission (CTFC) is reportedly contemplating taking enforcement action against the co-founder of a bankrupt crypto lender.…
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Regulation
Judge Directs Bankrupt Crypto Lender BlockFi To Kick Off Partial Repayment to Customers: Report
Customers of failed crypto lender BlockFi may soon be able to recoup a portion of their frozen crypto assets after…
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Regulation
Embattled Crypto Lender Celsius Reaches Settlement To Resolve Claims Worth Over $78,000,000,000
Celsius Network and its account holders have reached a new agreement that could expedite the settlement of more than 30,000…
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Scams
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
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