Browsing: Illegally

Regulation

Billion-dollar bank must pay $20,000,000 fine after targeting customers with ‘illegal, worthless fees’ and illegally causing asset seizures: CFPB

2024-07-14

The Consumer Financial Protection Bureau (CFPB) is punishing a U.S. bank for predatory lending practices and illegal seizures of people’s…

Regulation

Bank of America customer information illegally accessed and sold as renegade executive leads to fraudulent withdrawals: US regulator

2024-06-22

A U.S. banking regulator says a Bank of America employee illegally accessed customer accounts, causing tens of thousands of dollars…

Regulation

Lawsuit against Coinbase alleges Crypto Exchange illegally stored customer fingerprints and facial scans

2023-05-03

A newly filed class action lawsuit against Coinbase alleges that the largest US cryptocurrency is illegally storing platform users’ fingerprints…

Blockchain

Cardano bug reportedly allows nodes to illegally manipulate transaction orders

2022-10-17

Blockchain Stake pool operators (SPOs) in Cardano (ADA), in line with the co-founder of Adahandle and the operator of Blade…

Scam

Man Faces 25 Years Behind Bars for Illegally Converting Bitcoin (BTC) to US Dollars in Money Laundering Scheme

2022-10-16

A person from New York is dealing with 25 years in jail after being convicted of working an unlicensed cash…