A Massachusetts woman is heading to federal prison after pulling $536,000 from bank accounts with fake driver’s licenses. Rosemary Parks, 59, of Hopkinton, was sentenced on September 30th to 26 months, two years of supervised […]
A Mississippi credit union CEO has pleaded guilty after prosecutors said she embezzled more than $69 million and left the institution insolvent. Leigh Bridges pleaded guilty to theft of funds from a federal credit union, […]
Key Takeaways Six customers’ account details were allegedly used at least six times in 2021. The funds went to Coinbase accounts controlled by alleged co-conspirators. A federal grand jury indicted Mercedes Henry on Sept. 22. […]
A Florida care manager is accused of siphoning nearly $100,000 from the bank accounts of two dementia patients under her care to pay her personal credit card bills. West Palm Beach police say Megan Elizabeth […]
Key Takeaways Moonpay Korea launched Sept. 29 with Kakaobank, Woori Bank, and KB Financial Group partnerships. Kakaobank and Moonpay are targeting international student remittances in under 1 hour. KB Financial Group is exploring stablecoin payments […]
Authorities say scammers are targeting bank customers in Pennsylvania with fake security texts that end in parking lot cash handovers. Springfield Township police are warning residents in Flourtown and Cheltenham about the scheme, which targets […]
US regulators have abruptly shut down a California bank in the sixth bank failure of 2026. The Federal Deposit Insurance Corporation (FDIC) says the California Department of Financial Protection and Innovation closed Nano Banc of […]
Key Takeaways RBI’s Bitpanda framework could eventually reach 18 million customers across 11 markets. Bitpanda lets Raiffeisen banks add crypto without building their own exchange infrastructure. RBI subsidiaries will choose their own crypto products and […]
Raiffeisen Bank International and Bitpanda Enterprise are working on establishing a platform for digital asset services at RBI’s CEE banks. This project is based on the existing Austrian crypto banking model and could potentially serve […]
Key Takeaways Hana Bank settled its $100 million digital bond on Sept. 18 without the usual multi-day wait. Euroclear’s D-FMI cut Hana’s settlement from as long as 5 business days to T+0. South Korea targets […]
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