freeze
Mar
29
2025
Billion-Dollar Bank Accused of Executing $25,000,000 in Unauthorized Transactions, Quietly Draining Customers’ Accounts
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A billion-dollar US bank is being sued for allegedly mishandling … More…
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Feb
07
2025
$735,000 To Be Handed Out After Billion-Dollar Firm Allegedly Froze Bank Accounts, Forced Customers To Pay ‘Outrageous’ Fees
A billion-dollar fintech firm is preparing to send a total of $735,000… More…
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Jan
11
2025
Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening
One of the world’s largest financial hubs just passed a law … More…
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Oct
06
2024
$372,000,000 Frozen at JPMorgan Chase and BNY Mellon As Russian Court Orders Asset Lockdown: Report
A Russian court just froze $372 million owned by banking giants JPMorgan… More…
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Sep
16
2024
Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more
Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked… More…
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Sep
15
2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank… More…
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Aug
25
2024
Billion-Dollar Bank Apologizes After Accusing Client of Scam in ‘Kafkaesque’ Money Freeze: Report
British banking giant Starling Bank has apologized to a client after… More…
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Jul
29
2024
Billion-Dollar Bank Paying $44,000,000 Fine for Allegedly Freezing Customers’ Accounts, Charging Hidden Fees, Deceiving Customers
A Texas-based bank holding company is agreeing to pay a $44 million… More…
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May
26
2024
Wells Fargo Freezes 92 Year-Old Man’s Bank Account Without Notice, Triggering Eight Month Battle To Withdraw His Money: Report
A 92 year-old man who recently lost his “true love” says… More…
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May
17
2024
$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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