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Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of… More…
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$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report
An Ohio family says a single phone call led to thousands of dollars … More…
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15 Attorneys General Demand Answers From Bank of America, Alleging Lender Shutters Accounts Over Customers’ Religious and Political Views
15 state attorneys general are demanding to know whether Bank of America… More…
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Wells Fargo Abruptly Terminating Customers’ Bank Accounts, Say Attorneys General in 16 States, Demanding Immediate Freeze on Lender’s Alleged Debanking Practices
More than a dozen state attorneys general (AGs) are accusing banking… More…
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U.S. Bank Pays $35,700,000 Fine for Freezing Tens of Thousands of Accounts at Height of Pandemic, Blocking Unemployment Benefits Without Proper Recourse: CFPB
The Consumer Financial Protection Bureau (CFPB) says U.S. Bank will… More…
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Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap
Ethereum founder Vitalik Buterin took to social media to share details… More…
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Vitalik Buterin’s X Account Hacked to Promote Crypto Scam
The X account of Ethereum founder Vitalik Buterin has apparently … More…
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Twitter hijacks @X handle, offered user merch, trip to HQ as ‘thank you’
The Twitter user who originally registered the @X handle had their… More…
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Brazil’s CBDC pilot contains code that can freeze or reduce funds, dev claims
Pedro Magalhães, a blockchain developer who claims to have reverse-engineered… More…
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Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions
Russian crypto traders have been looking to obtain unrestricted … More…
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