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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 Georgina Banuelos, who worked as an employee of The Fountain Trust Company between October 6th, 2008, and May 17th, 2024.
The FDIC alleges that while working as a teller at Indiana-based Fountain Trust...
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” of his logarithmic growth curve (LGC), a range that BTC will likely chop around within until a bullish reversal based on historical precedence.
The LGC is a model that aims to forecast Bitcoin’s market...
A US healthcare company is settling with the victims of a cybersecurity attack that exposed patients’ personal identifying information.
According to new court filings, Kentucky-based Norton Healthcare Inc. has reached a settlement regarding a cybersecurity incident that occurred in May 2023 and potentially leaked the information of patients and former patients.
Norton Healthcare has set aside $11...
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 Dalila Vega and her co-conspirators used her position to make fraudulent wire transfers from customer accounts to shell companies.
Vega, who worked for the bank between October 2017 and January 2024...
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 imposing anti-steering rules on merchants who accept AMEX cards as payment.
According to the complaint, AMEX put rules in the agreements with merchants that prohibited them from encouraging consumers to...
A 24-year-old woman is accused of orchestrating an elaborate scheme to drain tens of thousands of dollars from Wells Fargo customers in Texas.
Jacquelina Trana Chambliss allegedly posed as a Wells Fargo employee and scammed two account holders out of more than $34,000.
The victims, Sharon Schoolcraft and Scott Merovitch, say they received phone calls last summer that appeared to be from Wells...
March 7, 2026 – New York, United States
OmniPact, a decentralized protocol building a trust layer for P2P (peer-to-peer) transactions of physical and digital assets, announced today it has raised $50 million in a private funding round.
The investment will speed up the development of its mainnet, integration of cross-chain features and deployment of its decentralized arbitration module.
The...
Billionaire investor and entrepreneur Peter Thiel has fully exited his positions in three tech giants.
Thiel Macro’s latest 13F filing shows the billionaire’s hedge fund dumped 49,000 shares in Microsoft in Q4 of 2025, worth about $25.3 million.
He also unloaded 65,000 shares of the electric vehicle maker Tesla last quarter, valued at $28.9 million.
And Thiel sold all of his Apple (AAPL) holdings...
Analyst Michaël van de Poppe says Bitcoin’s bear phase has ended, pointing to a series of higher lows and strengthening technical structure across multiple timeframes.
Van de Poppe argues that BTC is consistently printing higher lows, signaling sustained upside momentum for Bitcoin.
“The upside on commodities is done. The bear phase for Bitcoin is also done. Good times are ahead…
The fact is that...
A US bank vice president has admitted to using sensitive customer information to steal hundreds of thousands of dollars from his employer.
The US Attorney’s Office in the Western District of Oklahoma says InterBank vice president and loan officer, Timothy Abercrombie, used the privileged information belonging to InterBank customers to prepare fraudulent applications for loans.
“After the loans...