Browsing: Federal
Bank Insider Steals $33,136 From Lender While ATMs Are Being Replenished, According to the Federal Reserve – Cryptocurrency Market Analysis | Digital Financial News
An employee of a billion-dollar lender is facing a ban from the banking industry after stealing her employer’s funds. In…
Federal judge blocks Arizona from bringing criminal charges against Kalshi – Cryptocurrency Market Analysis | Digital Financial News
A federal judge has blocked the state of Arizona from bringing criminal charges against prediction market provider Kalshi, at least…
Stablecoin issuers get closer to U.S. federal rules with FDIC’s new proposal – Cryptocurrency Market Analysis | Digital Financial News
The U.S. Federal Deposit Insurance Corp. formally proposed its approach to stablecoin issuers as one of the federal financial regulators…
Oil Prices and Inflation Primed To Push Back Federal Reserve Rate Cuts, Says Morgan Stanley Economist – Cryptocurrency Market Analysis | Digital Financial News
Economists at Morgan Stanley say rising oil prices and persistent inflation pressures could delay anticipated interest rate cuts from the…
More than 40 Democrats in the U.S. Senate and House of Representatives sent a letter to a federal regulator and…
Bank Employee Steals $327,500 From Customer’s Accounts in Series of Illicit Transactions: Federal Reserve
The Federal Reserve Board (FRB) says a US bank employee stole a six-figure sum from a customer. When Brenda Fuson…
U.S. Representative Maxine Waters, the ranking Democrat on the House Financial Services Committee, is questioning the limited “master account” obtained…
Bank Insider Embezzles $20,000 From Elderly Customer’s Account, Loots Bank Branch Vault: Federal Reserve
A US bank manager is accused of embezzling tens of thousands of dollars from an elderly customer’s account and her…
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Bank Insider Drains $12,500 From Deceased Customer’s Account in Series of Unauthorized Transactions: Federal Reserve
The Federal Reserve says a US bank employee took advantage of a customer’s death and stole more than $10,000. According…