The U.S. Attorney’s Office for the Southern District of Texas has arrested a bank insider over allegations that he masterminded a large-scale fraud scheme. Acting U.S. Attorney John G.E. Marck accuses Houston resident and local […]
The leader of a multi-state fraud conspiracy that caused victims over $1.5 million in losses may spend up to 30 years in prison without the possibility of parole. The U.S. Attorney’s Office for the Eastern […]
A JPMorgan Chase customer has been swindled out of over $35,000 by scammers posing as the bank’s anti-fraud officials and the FBI. Illinois resident Jennifer Lichthardt says she feels violated after criminals used a spoofing […]
Key Takeaways Banca Sella secures Bank of Italy approval to launch crypto custody services in 2026. MiCA is pushing Italian banks toward regulated crypto and tokenized finance services. Banca Sella joined Qivalis as 37 EU […]
Key Takeaways SoFi Bank launched SoFiUSD on May 27, 2026, making it the first U.S. national bank-issued stablecoin available on a banking app. Nearly 15 million SoFi members can now buy, hold, and convert SoFiUSD […]
A top US bank is preparing to handout up to $25,000 per victim of two data breaches to settle a class-action lawsuit. Flagstar Bank, N.A., has agreed to a proposed $31.5 million settlement to compensate […]
An elderly Southern California couple may lose their longtime home after scammers posing as FBI agents stole nearly $1 million from them. The couple was contacted in February of last year by scammers who claimed […]
A billion-dollar US bank is preparing to shell out $1 million to settle a class-action lawsuit over certain fees charged to customers. Equity Bank has agreed to settle the lawsuit that alleges the financial institution […]
Key Takeaways FDIC staff said depositors associated with the digital asset sector and active escrow depositors were more likely to run. Uninsured exposure intensified pressure, with more than 99.5% of Signature active escrow balances uninsured. […]
Key Takeaways Qivalis added 25 banks, reaching 37 institutions across 15 European countries. ING and BNP Paribas back euro stablecoins to counter $190B Tether dominance. Qivalis plans a euro-pegged stablecoin launch later in 2026 for […]
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