Key Takeaways The APPG opened a 6-week inquiry after banks reportedly blocked or delayed 40% of crypto transfers. HSBC and four rivals face scrutiny as 70% of exchanges link banking curbs to weaker U.K. expansion. […]
Lorenzo Protocol [BANK] is up more than 124% in the past 24 hours, having closed with green candles over the past eight days. Speculative trading has driven this surge, as the daily volume has risen […]
A man in Maryland is accused of stealing a kitten and bringing it with him to rob a bank. Police say the suspect is on camera walking into a pet supplies store and grabbing the […]
A US bank employee has admitted to falsifying a loan application and handing $50,000 to himself. The DOJ says 38 year-old Jordan Andrew Hennessy was responsible for negotiating the counteroffer to his own loan request […]
US regulators have abruptly shut down a bank in Kansas in the fourth bank failure of 2026. The Federal Deposit Insurance Corporation (FDIC) says the Kansas Office of the State Bank Commissioner has closed Small […]
Newly discovered malware is secretly hijacking Android phones and stealing banking credentials by turning the device’s own developer tools against users. The Cybersecurity firm Group-IB says a dangerous new version of the RedHook malware is […]
A member of a South Los Angeles-based Crips street gang is heading to federal prison for masterminding a $2.8 million bank fraud scheme involving stolen mail and social media recruitment. The scheme relied on intercepting […]
A 69-year-old grandmother in Texas lost her life savings of $100,000 after falling for a brutal banking scam. Police say Vickie Nelson of Hardin County received phone calls from callers impersonating bank and law enforcement […]
Nineteen people have pleaded guilty to conspiracy to commit bank fraud in a Florida state scheme tied to a street gang, says the U.S. Department of Justice. The defendants are associated with the ‘Trap Boys’ […]
Instant Settlement via JPMorgan Dubai-based Emirates NBD has become one of the first financial institutions in the Middle East, North Africa and Türkiye (MENAT) region to launch real-time cross-border U.S. dollar payments using blockchain technology. […]
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