Browsing: customers

The British financial regulator has fined crypto exchange Coinbase $4.5 million for “repeatedly breaching” a requirement that prevented it from…

UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…

A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of America are playing a dangerous game…

The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices and illegal repossession of people’s…

Oscar Wong | Moment | Getty ImagesThere may be relief for the thousands of Americans whose savings have been locked…

The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from…

JPMorgan Chase, Bank of America and Wells Fargo have reportedly agreed to testify at a US Senate hearing over hundreds…

BUDAPEST (Reuters) – Hungary’s central bank told local lenders on Saturday to immediately start reimbursing customers for erroneous charges made…

The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators…

A new class-action lawsuit accuses one of the largest banks in the US of failing to properly investigate and handle…