Germany’s largest banking group, Sparkassen-Finanzgruppe, is preparing to offer crypto trading services to its retail …
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Customers
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Regulations
Walmart Ordered To Pay $10,000,000 After Retail Giant Allegedly ‘Turned a Blind Eye’ to Scammers Exploiting Customers
by shayaanby shayaanThe world’s largest retailer is set to pay $10 million to settle a lawsuit filed …
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Regulations
Capital One Paying $425,000,000 To Customers After Allegedly Cheating Clients Out of Higher Returns on Bank Balances
by shayaanby shayaanUS financial giant Capital One will hand $425 million to customers in a massive class …
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Regulations
Regulators in Great Britain Move To Keep Crypto Customers From Borrowing To Buy Bitcoin (BTC): Report
by shayaanby shayaanGreat Britain’s finance ministry is aiming to restrict credit card usage when buying crypto. According …
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Smart Contracts
Fidelity Now Allows Customers to Invest in Bitcoin, Ethereum for Retirement
by shayaanby shayaanFund manager Fidelity enables its customers to invest in Bitcoin” Ethereum And Litecoin Through individual …
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Regulations
Billion-Dollar Bank Accused of Executing $25,000,000 in Unauthorized Transactions, Quietly Draining Customers’ Accounts
by shayaanby shayaanA billion-dollar US bank is being sued for allegedly mishandling customer funds and worsening a …
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Regulations
Crypto.com obtains new MiCA license to officially service European customers
by shayaanby shayaanCrypto.com has officially launched its crypto asset services across all European Economic Area (EEA) states, …
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Regulations
Wells Fargo and Merill Lynch Paying $60,000,000 Fine for Allegedly Shortchanging Customers While Making Bank on Client Cash
by shayaanby shayaanTwo Wall Street titans are shelling out a combined $60 million to the U.S. Securities …
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Regulations
Capital One Sued by US Government, Accused of Cheating Millions of Customers out of $2,000,000,000 in Interest
by shayaanby shayaanThe Consumer Financial Protection Bureau (CFPB) is filing a lawsuit against the ninth-largest bank in …
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Finance
US Lenders Lose $46,000,000,000 As Customers at Capital One, Citi, JPMorgan Chase, Synchrony, Discover, Citi and Bank of America Face Billions in Delinquencies
by shayaanby shayaanDefaults on credit card loans are skyrocketing in the US. Lenders are now witnessing a …
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