Bangladesh Bank Says Hackers Stole $100M From Its New York Fed Account
A war of words continued on Tuesday over a $100 million bank heist in downtown Manhattan.
A war of words continued on Tuesday over a $100 million bank heist in downtown Manhattan.
Bank Hapoalim Ltd., Israel’s largest bank, will set aside another $70 million to settle a Department of Justice investigation into the lender’s activities in allegedly helping U.S. clients avoid paying taxes.
U.S. Senator Elizabeth Warren is calling out Bank of America and the money transfer company Zelle for alleged fraud issues again. In a tweet, Warren said, “Bank of America and Zelle are apparently failing customers again, with money somehow disappearing from accounts.” The tweet comes after customers for both companies reported issues with payments processed…
DetailsThe Bank of Israel on Sunday answered back critics who say lenders and regulators were too ready to give tycoons and their holding companies loans and too hesitant in trying to get repaid when the loans went bad.
A $28,500 deposit was made to the bank account of Syed Farook, one of the shooters in last week’s massacre in California, a source close to the investigation told Fox News Monday.
Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty. Former FTX CEO Sam Bankman-Fried is scheduled to appear in court on the afternoon of Jan. 3 to enter a plea on two counts of wire fraud and six…
DetailsSam Bankman-Fried’s FTX, his parents and senior executives of the failed cryptocurrency exchange bought at least 19 properties worth nearly $121 million in the Bahamas over the past two years, official property records show. Separately, attorneys for FTX said on Tuesday that one of the company’s units spent $300 million in the Bahamas buying homes…
DetailsNYACK, N.Y. (CBSNewYork) – The Congregation Sons of Israel in Upper Nyack is standing firm in the face of hate.
The organizer of an Istanbul fashion show that was supposed to feature Israeli top model Bar Refaeli denied reports that she cancelled her participation due to safety concerns.
Supermodel Bar Refaeli has shunned the traditional night on the town for her hen party and is enjoying a luxurious holiday in the Maldives with her girlfriends.