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January, 2025

January, 2025

Bank Refuses To Reimburse Customer After Fraudsters Allegedly Skim Debit Card At Walgreens, Launch Spending Spree: Report
A Colorado woman says she was sent to the hospital after fighting with her bank for nearly a year to get her money refunded from a scam. Bev Thompson of Adams County, Colorado, says she contacted GO2B...
$63,100,000 Penalty Hits 12 Financial Giants, Including Charles Schwab and Santander, As SEC Issues Major Enforcement Action
The U.S. Securities and Exchange Commission (SEC) is set to collect $63.1 million in fines from nine investment advisers and three broker-dealers over the use of unapproved communication methods. The ...
US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets
The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary fine equal to over a quarter of the lender’s total assets. The US banking regulator says it h...
Apple To Pay $95,000,000 To Settle Class Action Lawsuit Accusing Tech Giant of Spying on Users, Sharing Data Without Consent
Apple is preparing to pay $95 million to settle a five-year-old lawsuit that alleges the iPhone maker infringed on the p...
Crypto.com Exchange Secures ‘In-Principle’ MiCA License, Paving the Way for Full European Union Approval
The Singapore-based exchange Crypto.com has secured an “in-principle” license to operate under the European Union’s new digital asset regulatory framework. Crypto.com bills itself as the “firs...
Thousands of Capital One Customers Unable To Access Money, Deposit Cash Amid Widespread Technical Issues
US lending giant Capital One says it’s working on a technical issue that’s preventing thousands of customers from accessing their money. The firm says a “technical issue experienced by a third-p...
SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors
The U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group (DCG) and a former executive of Genesis with a multimillion-dollar fine, claiming they misle...
JPMorgan Chase Spends $2,140,000,000 Battling Bank Lawsuits and Federal Agencies in Two Years: Report
New filings from JPMorgan Chase reveal how much money the biggest bank in the US is spending on legal battles. The bank’s new 8-K filings with the U.S. Securities and Exchange Commission show the fi...
KCB Bank Kenya, UnionPay International to Enhance Kenyan E-Commerce Capability
This week, KCB Bank Kenya and UnionPay International partnered to enhance e-commerce payment capabilities in Kenya, enabling UnionPay cardholders to transact on digital platforms. This collaboration...
Insurtech CyberCube 2025 Predictions Report: AI Innovation, Cross-Sector Partnerships to Transform Cyber Insurance Ecosystem
CyberCube, the global firm focused on cyber risk analytics, has released its 2025 Predictions Report, offering insights into the dynamics of the cyber (re)insurance market. The report identifies trend...
Newswire > January, 2025
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