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Report: JPMorgan Chase Denies Customer Reimbursement Following $14,000 Account Drainage by Impersonator

Report: JPMorgan Chase Denies Customer Reimbursement Following $14,000 Account Drainage by Impersonator

Daisy HodleyFeb 16, 20241 min read

JPMorgan Chase Denies Reimbursement to Customer After Falling Victim to Imposter, Losing $14,000 JPMorgan Chase has declined to compensate a customer who had $14,000 stolen from…

Revolut Implements AI to Combat Fraud on Customer Payment Cards

Revolut Implements AI to Combat Fraud on Customer Payment Cards

Leo NomistFeb 15, 20242 min read

Revolut Launches New AI-Based Feature to Combat Card Fraud Revolut, the popular financial app, has introduced an innovative Artificial Intelligence (AI) feature designed to detect and…

Executives of Crypto Exchange Sentenced to 8-Year Prison for Misappropriating Customer Deposits Worth Millions

Executives of Crypto Exchange Sentenced to 8-Year Prison for Misappropriating Customer Deposits Worth Millions

Owen PatterFeb 8, 20242 min read

South Korean Court Sentences Bitsonic CEO and CTO to Prison A South Korean district court has handed down a prison sentence of eight years to the…

US Bank Shuts Down Operations, Ending Crypto Experiment with Customer Holdings

US Bank Shuts Down Operations, Ending Crypto Experiment with Customer Holdings

Bitro ConwellFeb 6, 20243 min read

US Bank Vast Bank Exits Crypto Market Oklahoma-based Vast Bank, known for being the first US bank to integrate crypto trading into its checking accounts, has…

Executives of Crypto Yield Firm Haru Invest Apprehended in South Korea for Money Laundering Customer Funds

Executives of Crypto Yield Firm Haru Invest Apprehended in South Korea for Money Laundering Customer Funds

Wyatt NewsonFeb 6, 20242 min read

Top Executives of Haru Invest Arrested for Crypto Fraud in South Korea On Monday, the Seoul Southern District Prosecutors’ Office arrested three individuals, including the CEO…

Weekly Recap: Global Crypto Regulation, Ripple Co-Founder’s Security Breach, FTX’s Commitment to Customer Reimbursement

Weekly Recap: Global Crypto Regulation, Ripple Co-Founder’s Security Breach, FTX’s Commitment to Customer Reimbursement

Noah RyptonFeb 4, 20244 min read

This week witnessed a surge in global crypto enforcement actions, with the U.S., Germany, and Hong Kong making significant moves. Ripple co-founder Chris Larsen fell victim…

How a Customer Dealt with Wells Fargo’s Refusal to Compensate After $4,000 Disappears from Safe Deposit Box

How a Customer Dealt with Wells Fargo’s Refusal to Compensate After $4,000 Disappears from Safe Deposit Box

Daisy HodleyFeb 3, 20242 min read

A Customer’s Shocking Discovery A Wells Fargo customer recently experienced a shocking incident when he discovered that $4,000 in cash had disappeared from his safe deposit…

FTX Announces Customer Repayment and Decision to Not Resume Exchange Operations

FTX Announces Customer Repayment and Decision to Not Resume Exchange Operations

Althea BurnettFeb 1, 20242 min read

The End of FTX Exchange: A Tumultuous Period After facing financial instability and managerial controversies, FTX exchange has made the decision to permanently shut down its…

FTX’s Restructuring Strategy: Focused on Complete Customer Reimbursement without Relaunching Platform

FTX’s Restructuring Strategy: Focused on Complete Customer Reimbursement without Relaunching Platform

Blount CharlestonFeb 1, 20243 min read

FTX Aims to Fully Reimburse Customers and Creditors in Restructuring Plan FTX, a former leading cryptocurrency exchange, has undergone a turbulent period in late 2022. The…

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