The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole millions of …
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customer
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Scams
ASIC Sues Former Blockchain Global Exec Over $20M in Unpaid Customer Claims
by shayaanby shayaanIn brief ASIC has filed civil charges against former Blockchain Global director Liang Guo over alleged misuse of ACX customer funds totaling …
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Web3
Strider Launches AI-Powered Marketing and Customer Engagement Tools to Support Busy Flower Shop Owners
by shayaanby shayaanWilmington, DE – May 2, 2025 – Strider, a digital marketing company with a long-standing track record of supporting retail florists, has …
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Web3
Glucovy Reviews (Customer Complaints Investigated) Does This Gluco Control Supplement Really Work?
by shayaanby shayaanNEW YORK, April 26, 2025 (GLOBE NEWSWIRE) — For anyone pursuing better health—whether it’s sustained energy, improved focus, or weight management, balanced …
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Analysis
Revolut Refuses To Reimburse Customer After Unclear Deposit Instructions Cause Loss of $1,500 in Crypto: Report
by shayaanby shayaanThe financial technology firm Revolut has reportedly refused to reimburse a customer who lost crypto assets due to an administrative error. BBC …
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Regulation
Founder of Cryptocurrency Project Gambled with Customer Funds, Arrested!
by shayaanby shayaanRichard Kim, a former executive at Galaxy Digital, Goldman Sachs and JPMorgan, was arrested after he allegedly lost nearly $7 million, much …
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Regulation
Major Australian Bank CEO Apologises After Freezing Customer Funds Over Bitcoin Transfer
by shayaanby shayaanOn Wednesday, Westpac CEO Anthony Miller apologised to a customer after the bank blocked a $30,000 transfer to Australian crypto exchange CoinSpot …
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Web3
Customer Intelligence Platform Market Global Rising Demand & Huge Scope Till 2032
by shayaanby shayaanCustomer Intelligence Platform Market In 2023, the global customer intelligence platform market was valued at approximately USD 2.5 billion. It is projected …
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Web3
Prominent Customer Communications Management Market Share Trend for 2025: Technological Advancements Transforming The Landscape Of Customer Communication Management
by shayaanby shayaanCustomer Communications Management Market Share What market dynamics are playing a key role in accelerating the growth of the customer communications management …
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Markets
OpenSea Denies Airdrop-Related Talk of Enforced Customer Identification
by shayaanby shayaanNon-fungible token (NFT) platform OpenSea denied reports that users claiming a potential airdrop will be forced to complete detailed identification, or know-your-customer …
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