Binance moves customer funds to BBVA with new custody setup
Binance is taking another step towards damage control by teaming up with…
MyConstant Founder Fined $10 Million for Betting Customer Funds on TerraUSD
Enjoyed this article? Share it with your friends! The US Securities and…
Fintechs Flood JPMorgan With 1,890,000,000 Customer Data Requests, ‘Massively Taxing’ Bank’s Systems, According to Insider
Financial technology middlemen reportedly sent investment banking giant JPMorgan Chase 1.89 billion…
Scammers Drain $27,000 From Bank of America Customer After Duping Victim With Apple Wallet Trick: Report
A scammer reportedly drained $27,000 in life savings from a man in…
Interactive Brokers weighs launching customer stablecoin to power 24/7 funding
Interactive Brokers is considering launching a stablecoin for customers, a move that…
JPMorgan Chase’s Plans for Charging Fintechs for Customer Account Data Raising Concerns With at Least One CFPB Official: Report
One official at a federal consumer protection agency is reportedly raising concerns…
JPMorgan Chase CEO Jamie Dimon Defends Plans to Charge Fintech Firms Fees for Customer Data As Stakeholders Voice Opposition
JPMorgan Chase CEO Jamie Dimon is defending the bank’s controversial plans to…
‘It Sounded Reasonable at the Time’ – Elderly JPMorgan Chase Customer Duped out of $13,000 by Contest Scam: Report
An elderly JPMorgan Chase customer is out thousands of dollars after scammers…
Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report
The banking giant Wells Fargo is reportedly refusing to reimburse a disabled…
Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC
The Office of the Comptroller of the Currency (OCC) is taking action…
64,000,000 T-Mobile Records Containing Highly Sensitive Customer Data Allegedly Leaked Online As Mobile Giant Refutes Attackers’ Claims
Hackers say they just posted a massive new trove of T-Mobile customer…
Wells Fargo Customer Loses $61,000 in Fake Virus, Fake Apple Care, Fake Bank Fraud Department Scam: Report
A Wells Fargo customer in North Carolina has lost $61,000 after falling…

