Wells
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Scams
$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
A woman who discovered tens of thousands of dollars missing from her Wells Fargo account says the financial giant is…
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Regulation
Wells Fargo Employee Sanctioned After Allegedly Stealing Funds From Customers, Refusing To Cooperate With Investigation
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…
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Regulation
Banking Giant Wells Fargo Holds Spot Bitcoin ETF on Behalf of Clients, According To New SEC Filing
US banking giant Wells Fargo is now holding a spot Bitcoin ETF on behalf of its clients, according to a…
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Regulation
Robinhood CEO Says His Firm Met With the U.S. SEC 16 Times in ‘Good Faith’ Ahead of Crypto-Related Wells Notice
The CEO of popular retail trading platform Robinhood says his firm and the U.S. Securities and Exchange Commission (SEC) were…
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Regulation
Dogecoin (DOGE) Valued at $25,000,000 Leaves Robinhood Crypto in the Wake of the SEC’s Wells Notice
Tens of millions of dollars worth of the meme asset Dogecoin (DOGE) has left Robinhood Crypto after the firm received…
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Regulation
SEC issues Wells Notice against Robinhood, crypto community calls it ‘scare tactics’
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to…
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Regulation
Robinhood Crypto Arm Targeted by SEC With Wells Notice As Expert Says Regulator Abusing System
The U.S. Securities and Exchange Commission (SEC) has alerted Robinhood Crypto that the regulatory agency will soon be pursuing legal…
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Regulation
The Digital Chamber slams SEC for issuing Wells Notice against Robinhood
The Digital Chamber, a crypto trade association, condemned the SEC for submitting a Wells notice to Robinhood Crypto. In a…
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Scams
$83,000 Drained From Wells Fargo Accounts in Minutes – Customers Say Bank ‘Rolling Their Eyes,’ Blaming Them, Refusing To Reimburse
Two Wells Fargo customers are calling out the banking giant after scammers ripped tens of thousands of dollars from their…
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Regulation
Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking…
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