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十亿美元的银行被指控执行25,000,000美元的未授权交易,悄悄排除客户的帐户
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03-30 05:47
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一家十亿美元的美国银行被起诉,指控贷方挪用了数千万美元的客户资金。
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一家十亿美元的美国银行因涉嫌纠缠客户资金而被起诉,并使危机恶化,危机使85,000名客户陷入了储蓄。

Yotta Technologies正在指责发展银行和信任欺诈,阴谋和疏忽。

Yotta提供了高收益储蓄产品,并通过Evolve进行保管,将客户资金存入。

但是在2024年5月,在Evolve Fintech合作伙伴Synapse申请破产之后,有85,000名Yotta客户失去了获得1.12亿美元的储蓄。

Yotta声称,Evolve悄悄地执行了超过2500万美元的未经授权和隐藏的交易,从Yotta客户的帐户中获取了资金,包括直接转让到Sentapse。 Yotta说,这违反了银行规则和客户信任,总体短缺65至9500万美元。

“ Yotta的调查表明,进化和突触同谋仅仅违反了负责任的银行业务和基本道德……

这些交易从未获得客户的授权。 Evolve无权从客户那里拿走这笔钱,也从未通知Yotta或其客户这样做。”

进化的怪物是混乱的突触,称突触给出了不准确的帐户数据。

Evolve已开始偿还一些客户,欠13,300名受访者的5900万美元中约有1100万美元的价格为每美元约18美分。

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