Browsing: Lender
Aave records $6 billion TVL drop as Kelp hack exposes structural risk at DeFi lender – Cryptocurrency Market Analysis | Digital Financial News
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Aave just watched $6.6 billion walk out the door, and it’s not because anyone hacked Aave.The protocol’s total value locked…
Bank Insider Steals $33,136 From Lender While ATMs Are Being Replenished, According to the Federal Reserve – Cryptocurrency Market Analysis | Digital Financial News
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An employee of a billion-dollar lender is facing a ban from the banking industry after stealing her employer’s funds. In…
Kansas Man Drains $160,000 From US Banks in ATM Check Deposit Scheme: DOJ – Cryptocurrency Market Analysis | Digital Financial News
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A resident of Kansas has admitted to stealing around $160,000 from US banks in a check fraud scheme. According to…
Mortgage Loan Giant Prepares To Send $26,000,000 To Customers, Ending Lawsuit Over Major Data Breach – Cryptocurrency Market Analysis | Digital Financial News
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A US mortgage lender is preparing to pay $26,000,000 to settle a class action lawsuit that alleges a cybersecurity incident…
The former CEO of Nodus International Bank has pleaded guilty for leading a scheme that fraudulently siphoned at least $24.9…
A man in Pennsylvania has admitted to draining millions of dollars from people’s bank accounts in a massive fraud scheme.…
A US bank teller allegedly used the lender’s cash vaults to launder over a million dollars in drug money. The…
A US bank vice president has admitted to using sensitive customer information to steal hundreds of thousands of dollars from…