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Bank Teller Accused of Using Lender’s Vaults To Launder $1,612,000 in Drug Proceeds
A US bank teller allegedly used the lender’s cash vaults to launder over a million dollars in drug money. The Federal Deposit Insurance Corporation (FDIC) has issued an Order of Prohibition against ...

Crypto Analyst Says Historically Accurate Model Shows Worst of Bitcoin (BTC) Correction Now Over
A widely followed crypto analyst says that the most severe part of Bitcoin’s (BTC) correction is now over. Dave the Wave tells his 158,000 followers on X that Bitcoin has entered the “buy zone” ...

Citi Banker Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country
A former Citi Bank employee deployed a multimillion-dollar scheme to drain the accounts of customers and flee the country. According to new court filings, Florida resident and Citi personal banker Ana...

American Express Handing $17,500,000 To Customers, Attorneys and Administrators In Class Action Settlement – Here’s Who Will Receive the Payout
American Express (AMEX) is set to pay millions of dollars to settle a federal antitrust lawsuit. The class action suit filed in New York accuses the global financial services giant of unlawfully impo...