An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its forgiveness of a pandemic-era business loan. The US Department of Justice says that on or about August 3rd, […]
The CEO of financial services titan JPMorgan Chase says banks will fight back against the CLARITY Act, the landmark crypto bill that seeks to establish a regulatory framework for cryptocurrencies and digital assets in the […]
A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led to millions of dollars in losses. In a statement, the US Justice Department says that […]
Key Takeaways The Wall Street Journal reports JPMorgan, Citi, BofA and Wells Fargo plan a tokenized deposit network via The Clearing House by 2027. JPMorgan’s JPM Coin already runs on Coinbase’s Base for institutional clients, […]
A former bank employee will spend the next six years behind bars after draining hundreds of thousands of dollars from customer accounts. Ex-First National Bank of Commerce employee and Pocahontas, Arkansas resident Heather Pankey pleaded […]
Key Takeaways Anchorage Digital’s Atlas CMS separates custody, execution, and credit for the first time in crypto, reducing counterparty risk for institutional traders. Spotex, processing billions in daily FX volume, joins as a launch partner […]
A Pennsylvania-based bank is disclosing a data breach that was caused by artificial intelligence (AI) software. According to a filing with the U.S. Securities and Exchange Commission (SEC), Community Bank experienced a data breach earlier […]
A former JPMorgan Chase employee is staring at a lifetime ban from the banking industry over allegations of stealing thousands of dollars from the trillion-dollar lender’s customers. The Office of the Comptroller of the Currency […]
Wells Fargo will pay more than $100 million dollars to settle a lawsuit over the bank’s hiring and lending practices. The United States District Court in the Northern District of California says Wells Fargo has […]
Hedge fund clients are selling out of semiconductor and equipment stocks even as technology shares climb to record highs, according to Goldman Sachs Prime Services. The semiconductors and related equipment subsector is the most net-sold […]
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