Browsing: Customers
A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…
A Wells Fargo customer in California just filed a proposed class-action lawsuit accusing the bank of draining customers’ accounts in…
A US bankruptcy court has just greenlighted the liquidation plan of crypto lender Genesis Global to return about $3 billion…
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims…
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking…
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop…
Wallet of Satoshi, a popular wallet for use with with Bitcoin’s Lightning Network, announced the end of U.S. support on…
