Settlement Reached: AG Henry Addresses Illegal Loan Practices by California-Based Lender
HARRISBURG, PA — Attorney General Michelle Henry has announced a
lender
Crypto lender Nexo seeks $3 billion in damages from Bulgaria over aborted investigation
By Elizabeth Howcroft and Kirstin Ridley LONDON (Reuters) – Cryptocurrency
Brazil’s Lula names new CEO of state-run lender Caixa
BRASILIA (Reuters) – Brazilian President Luiz Inacio Lula da Silva
Ex-Celsius crypto lender exec Cohen-Pavon pleads guilty, will cooperate with US probe
By Luc Cohen NEW YORK (Reuters) -Roni Cohen-Pavon, a former
Australian lender NAB to close Hong Kong office
By Navya Mittal and Echha Jain (Reuters) – National Australia
Aussie lender NAB to cut 10% jobs in markets division – AFR
(Reuters) – National Australia Bank is preparing to cut around
Mortgage lender Better’s shares sink in grim Nasdaq debut
By Hannah Lang and Lance Tupper (Reuters) -Shares in Better
Mortgage lender Better set for Nasdaq debut in test for choppy markets
By Hannah Lang (Reuters) – SoftBank-backed Better, the digital mortgage
India’s newest infra lender to loan 1 trillion rupees this fiscal -official
By Ira Dugal MUMBAI (Reuters) – The Indian government-backed National
Factbox-PacWest Bancorp, US regional lender in spotlight
(Reuters) – PacWest Bancorp said late on Wednesday that it
CEO of PPP Lender MBE Capital Pleads Guilty to Fraudulent Loan and Lender Applications
NEW YORK – Rafael Martinez, CEO of MBE Capital Partners,
Crypto lender Silvergate’s descent into voluntary liquidation
(Reuters) – Crypto-focused bank Silvergate Capital Corp became the latest
Crypto lender Voyager’s customers vote in favor of bankruptcy plan
(Reuters) – Customers of Voyager Digital voted in favor of
Revlon reaches lender settlement, sends bankruptcy plan to vote
By Dietrich Knauth (Reuters) – Revlon Inc on Tuesday announced
Dominant Russian lender Sberbank’s profits rise 9.8% y/y in Jan
By Alexander Marrow MOSCOW (Reuters) – Russia’s largest lender Sberbank
BNPL lender Affirm to cut about 19% of its workforce
(Reuters) – Buy-now-pay-later lending firm Affirm Holdings Inc on Wednesday
India’s largest mortgage lender HDFC misses Q3 profit view on higher funding costs
BENGALURU (Reuters) – Housing Development Finance Corp (HDFC), India’s largest
U.S. lender Citizens stepping back from auto loans – CEO
By Saeed Azhar NEW YORK (Reuters) – U.S. lender Citizens
U.S. lender Citizens stepping back from auto loans – CEO
By Saeed Azhar NEW YORK (Reuters) – U.S. lender Citizens
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars
Damian Williams, the United States Attorney for the Southern District
Dubai lender Emirates NBD 2022 net profit up 40%
DUBAI (Reuters) – Emirates NBD, Dubai’s biggest lender, reported a
Brazilian lender Santander’s Chairman Rial resigns
SAO PAULO (Reuters) – Brazilian lender Santander Brasil SA said
Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K
Vanessa Roberts Avery, United States Attorney for the District of
Crypto lender Genesis tells clients it is working to preserve their assets
LONDON (Reuters) – U.S. crypto firm Genesis is working to
Crypto lender Nexo to quit United States
By Elizabeth Howcroft LONDON (Reuters) – UK-based crypto lender Nexo
Crypto lender Genesis hires restructuring adviser – New York Times
(Reuters) – Troubled cryptocurrency lender Genesis Global Capital has hired
Explainer-Crypto lender Genesis plagued by contagion concern after FTX blowup
By Hannah Lang and Elizabeth Howcroft (Reuters) – The uncertain
Crypto lender BlockFi says it has significant exposure to FTX
(Reuters) -Cryptocurrency lender BlockFi said on Monday it has significant
Top Russian lender Sberbank expands financial terminal capabilities
MOSCOW (Reuters) – Russia’s dominant lender Sberbank on Thursday said
Celsius co-founder and strategy head Leon resigns from bankrupt crypto lender
(Reuters) – Celsius Network’s co-founder and chief strategy officer Daniel
U.S. Supreme Court to hear Turkish lender Halkbank’s bid to avoid charges
By Nate Raymond WASHINGTON (Reuters) – The U.S. Supreme Court
Crypto lender Celsius not seeking payments for outstanding loans
(Reuters) – Bankrupt crypto lender Celsius Network said on Friday
First-ever False Claims Act settlement received from Paycheck Protection Program lender
HOUSTON – Prosperity Bank has agreed to pay $18,673.50 to
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
Earlier today, at the federal courthouse in Central Islip, Edward
Crypto lender Hodlnaut granted creditor protection by Singapore Court
(Reuters) – Hodlnaut said on Tuesday it has been placed
Celsius crypto lender, now bankrupt, sues ex-money manager over alleged theft
By Jonathan Stempel NEW YORK (Reuters) – Celsius Network LLC
Crypto lender Voyager Digital gets approval to return $270 million to customers – WSJ
(Reuters) – The U.S. Bankruptcy Court in New York has
Singapore lender UOB posts 11% rise in Q2 net profit
SINGAPORE – Singapore’s smallest listed lender, United Overseas Bank (UOB),
CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 Million
LOS ANGELES – The CEO of two Hollywood production
Windsor Resident Admits Defrauding Employer and its Lender of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of
Crypto lender Celsius defends bitcoin mining plans as bankruptcy kicks off
By Dietrich Knauth (Reuters) – Cryptocurrency lender Celsius Network said
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Spokane, Washington – Vanessa R. Waldref, the United States Attorney
How crypto lender Celsius stumbled on risky bank-like investments
By Hannah Lang, Carolina Mandl and Elizabeth Howcroft (Reuters) –
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender
AUGUSTA, GA: A former Richmond County man has been sentenced
Crypto lender Babel Finance valued at $2 billion after latest fundraising
(Reuters) – Hong Kong-based Babel Finance said on Wednesday it
Sberbank CFO among latest senior resignations at sanctioned Russian lender
(Reuters) – Three board members of Russia’s Sberbank have left
Another Sberbank executive leaves the sanctioned Russian lender
(Reuters) – Russia’s dominant lender Sberbank said on Monday one
Russian deputy PM hints at struggles facing top lender Sberbank
(Reuters) – Russia’s top lender Sberbank is still trying to
Australian lender Westpac fined A$113 million for multiple compliance breaches
(Reuters) – An Australian court ordered Westpac Banking Corp to
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Damian Williams, the United States Attorney for the Southern District