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Tag:

lenders

  • Regulations

    Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ

    by shayaan June 19, 2025
    by shayaan June 19, 2025

    A certified public accountant is pleading guilty to defrauding banks by giving false information in …

    Read more
  • Markets

    Crypto Lenders Hold Nearly $60B of Assets as New Wave of DeFi Adoption Sweeps In: Report

    by shayaan June 18, 2025
    by shayaan June 18, 2025

    There’s a quiet transformation underway in decentralized finance (DeFi). While DeFi’s previous bull market was …

    Read more
  • Analysis

    Tether and Coinbase Among Largest Centralized Finance (CeFi) Lenders in Crypto, According to Galaxy Analyst

    by shayaan April 16, 2025
    by shayaan April 16, 2025

    Stablecoin issuer Tether is the largest centralized finance lender (CeFi) in the digital asset space, according …

    Read more
  • Regulations

    US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary …

    Read more
  • 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 shayaan January 7, 2025
    by shayaan January 7, 2025

    Defaults on credit card loans are skyrocketing in the US. Lenders are now witnessing a …

    Read more

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