The FBI says it stopped more than half a billion dollars from reaching fraudsters last year by acting swiftly on reports from scam victims. The agency says victims reported roughly $1.2 billion in qualifying cases […]
North Korean security forces have reportedly detained a network of elite hackers who turned their government-honed skills against the nation’s own financial systems. The operatives targeted key government banking institutions to divert state assets and […]
Two bank insiders have admitted to assisting a money laundering ring connected to illegal drug sales. The pair helped power a money-laundering network by moving nearly half a billion dollars through accounts mainly in New […]
A Pennsylvania man has lost $44,000 after scammers impersonating bank officials tricked him into wiring funds to another account. The victim, an 83-year-old resident of Pine Township in Mercer County, Pennsylvania, contacted authorities after realizing […]
Key Takeaways BIS researchers Hofmann, Mehrotra and Paulick studied 130+ economies and stablecoin data from 184 countries since 2017. Capital controls cut bank dollarization by up to 32 percentage points but showed no effect on […]
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 […]
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