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Wells fargo
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Speed Meets Precision: IC Markets' New TVC Showcases
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Speed Meets Precision: IC Markets' New TVC Showcases
Thought Leadership
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Wells Fargo
Search for a tag
Executive Moves
Wells Fargo Taps FX Veteran Robert Sabia as Senior FX Spot Trader
Sabia will be reporting to Alan Kabbani, head of FX spot trading for the Americas.
Thursday, 06/09/2018 | 12:32 GMT
by
Celeste Skinner
News
Wells Fargo Files Patent for Blockchain System to Tokenize Sensitive Data
The secure nature of blockchain technology could be used to manage and protect sensitive data.
Friday, 20/07/2018 | 07:19 GMT
by
Rachel McIntosh
Institutional FX
Lawsuit Against Credit Suisse Seeking $300 Million for Brokers Is Dismissed
Credit Suisse was accused of withholding compensation from around 200 of its former financial advisers.
Friday, 22/06/2018 | 09:27 GMT
by
Celeste Skinner
News
Wells Fargo Bars Credit Card Holders from Purchasing Crypto
It became the fourth Wall Street bank to take this move.
Tuesday, 12/06/2018 | 09:13 GMT
by
Arnab Shome
News
Wells Fargo: Cryptocurrency Crash Could Spill Over into Stock Market
Wells Fargo head of equities comments on cryptocurrency in interview with CNBC.
Tuesday, 26/12/2017 | 13:43 GMT
by
Simon Golstein
Prime Brokerage
Wells Fargo and WSJ Engage in a Spat Over the Bank’s FX Business Practices
A story posted by the Wall Street Journal yesterday prompted a sharp response from the bank.
Wednesday, 29/11/2017 | 17:20 GMT
by
Victor Golovtchenko
Regulation
US Prosecutors Weigh Charges of Front-Running FX Order Against Wells Fargo
Wells Fargo is planning on refunding hundreds of thousands of dollars to QSR.
Friday, 27/10/2017 | 17:49 GMT
by
Aziz Abdel-Qader
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Regulation
Wells Fargo Sacks Four Forex Bankers, Opens Internal Probe on Practices
Wells Fargo spokesperson Jessica Ong told Finance Magnates that she declines to comment on the bank’s investigation.
Friday, 20/10/2017 | 19:14 GMT
by
Aziz Abdel-Qader
Regulation
Wells Fargo Customers Get $3.4 Million in Restitution Over Sales Practices
Wells Fargo consented to the order without admitting or denying the findings.
Monday, 16/10/2017 | 19:46 GMT
by
Aziz Abdel-Qader
Regulation
Wells Fargo Accidentally Leaks Wealthiest Clients’ Sensitive Data
50,000 wealthy clients' names, social security numbers, and other data delivered to third party by mistake.
Tuesday, 25/07/2017 | 18:14 GMT
by
Finance Magnates Staff
Exchanges
Bitcoin Exchange Bitfinex is Blocked from Accepting Wire Deposits
Starting today all incoming wires to Bitfinex, in all fiat currencies, will be blocked and refused by their banks.
Tuesday, 18/04/2017 | 10:15 GMT
by
Avi Mizrahi
Regulation
Wells Fargo Tries to Enforce Mandatory Arbitration in Phony Accounts Litigation
Wells Fargo tries to make use of fine print in account-opening contracts that bars unsatisfied customers from suing.
Friday, 25/11/2016 | 12:20 GMT
by
Aziz Abdel-Qader
Regulation
Ecuadorian Bank Gets Green Light in Wells Fargo Suit for $12m SWIFT Heist
Banco del Austro is going after Wells Fargo after $12m in transfers were wrongfully sourced using SWIFT's network.
Wednesday, 19/10/2016 | 13:49 GMT
by
Jeff Patterson
Regulation
Wells Fargo Chief John Stumpf Steps Down Over Fake Accounts Scandal
The bank's chairman and chief executive has announced his departure with immediate effect.
Thursday, 13/10/2016 | 06:47 GMT
by
Finance Magnates Staff
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Regulation
Morgan Stanley Charged by US Regulator for Running Illegal Sales Contests
The contests were officially prohibited by the bank but proved to be lucrative, adding $24 million in new loan balances.
Tuesday, 04/10/2016 | 06:14 GMT
by
Finance Magnates Staff
Thought Leaders
Everybody Talks about Fintech Disruption, But How Can Banks Evolve?
Straying off the trading screen, Idan Levitov muses on how the banking industry will look within ten years.
Wednesday, 28/09/2016 | 12:43 GMT
by
Idan Levitov
Regulation
CFTC Charges Wells Fargo Bank $400k for Inaccurate Large Trader Reports
Wells Fargo is under the spotlight again for for failing to submit accurate LTRs.
Wednesday, 28/09/2016 | 06:37 GMT
by
Finance Magnates Staff
Regulation
Former Wells Fargo Bankers Sue for Unfair Dismissal Over Fraud
Two ex-Wells Fargo employees have filed a court case over firing after saying they were squeezed to breaking point.
Monday, 26/09/2016 | 07:53 GMT
by
Finance Magnates Staff
Regulation
Warren Berates Wells Fargo’s Stumpf “You Should Resign”
Criticised by Democrats and Republicans alike, Senator Warren called for Stumpf’s resignation amid “gutless leadership”.
Wednesday, 21/09/2016 | 07:20 GMT
by
Finance Magnates Staff
Regulation
Deutsche Bank Asked to Pay $14B to Settle Probe Into Mortgage Securities
The German lender reportedly has no intention of settling the potential claims anywhere near the amount cited.
Friday, 16/09/2016 | 07:02 GMT
by
Finance Magnates Staff
Regulation
Wells Fargo Banking Executive to Leave with $95 Million in Options
Former Exec Carrie Tolstedt is leaving the bank with a hefty payout in stock and options.
Thursday, 15/09/2016 | 12:26 GMT
by
Finance Magnates Staff
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Regulation
US House Committee Passes Bill to Overhaul Dodd-Frank Law
The bill is regarded as the first step towards replacing the Dodd-Frank Act adopted after the financial crisis.
Wednesday, 14/09/2016 | 12:35 GMT
by
Finance Magnates Staff
Regulation
U.S. Regulators Levy $185 million Fine on Wells Fargo over Fake Credit Cards
Employees boosted sales figures by covertly opening and funding accounts without customers’ approval.
Thursday, 08/09/2016 | 23:07 GMT
by
Aziz Abdel-Qader
Exchanges
CLS Group Welcomes Wells Fargo as Newest Settlement Member
Wells Fargo has joined CLS' Settlement constituency as its 65th member.
Thursday, 23/06/2016 | 13:35 GMT
by
Jeff Patterson
Innovation
IBM, Intel and Cisco Among Big Names in Linux-Led Open Ledger Project
Whereas other blockchain initiatives are primarily composed of banks and exchanges, this is the first driven by technology companies.
Thursday, 17/12/2015 | 13:30 GMT
by
Leon Pick
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