Regulation
3505 articles
Oklahoma Bank Steps In After New Mexico Lender’s Owner Defaults
Bank7 Corp. has emerged as the winning bidder for a 71% controlling stake in Century Financial Services Corp.…
Nonprofit Mental Health Provider Breached, Affecting 49,540 Individuals – Names, Social Security Nu…
A nonprofit mental health provider disclosed a network intrusion exposing sensitive personal and health data …
Connecticut Bookkeeper Admits To Stealing Nearly $754,000 From Law Firm: Report
An Ellington bookkeeper pleaded guilty to bank fraud and tax evasion after embezzling nearly $754,000 from a …
Dollar-backed stablecoins can push local currencies lower, Bank of Korea study finds
Buying pressure in Binance-paired currencies correlates with local currency depreciation as market makers bal…
Ohio Nursing Aide Accused of Stealing $2,500 From Blind Resident’s Bank Account
A night-shift caregiver at an Ohio assisted living facility faces felony charges after allegedly making five …
Over $20,000 Drained From Elderly Resident’s Bank Account in Illinois: Report
A former apartment manager faces felony charges after allegedly using an elderly resident's debit card for un…
Solana’s plan to cut account deposits by 90% could weaken a reason to hold SOL
Only the first cut is live; the full plan would require tenfold persistent account state to preserve the old …
Illegal Immigrant Charged With Laundering Proceeds From $1.3 Billion Healthcare Fraud
Federal prosecutors have charged Erekle Gugava, a 33-year-old illegal alien from Georgia, with one count of m…
$86,000 Drained From Florida Couple’s Retirement Savings, Son Faces Exploitation Charges
A 67-year-old Hialeah man faces multiple felony charges after allegedly withdrawing $86,000 from his elderly …
$14,000 Drained From USAA Account After Texas Woman Hands Debit Card to Uber Driver in Phone Scam
A Texas woman lost over $14,000 after scammers posing as USAA tricked her into giving her debit card to an Ub…
Pennsylvania Senior Loses $683,000 in Gold Bars After Scammers Pose as Bank Officials
Two New York men tricked a 78-year-old South Whitehall Township woman into buying and delivering $683,000 wor…
Poland upholds crypto bill veto as Zondacrypto scandal widens
Polish lawmakers failed to overturn a presidential veto of crypto legislation as the Zondacrypto investigatio…
Utah Bank To Pay $2,800,000 To Settle Data Breach Claims Affecting Up To 689,000 Customers
FinWise Bank is settling a class action lawsuit over a 2024 data breach by paying $2.8 million, allowing affe…