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Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices

The Daily Hodl
Major US Bank Pays ,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
bank
Major US Bank Pays ,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices

The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations that the lender discriminated against its community for years. In a press release, the Justice Department says First National Bank of Pennsylvania (FNB) redlined predominantly black and hispanic neighborhoods in Charlotte and Winston-Salem, North Carolina. […]

The post Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

JPMorgan Chase Customer’s Life Savings ‘Washed Away’ by Scammer – Why Apple Is Abruptly Deleting Apps in Response

The Daily Hodl
JPMorgan Chase Customer’s Life Savings ‘Washed Away’ by Scammer – Why Apple Is Abruptly Deleting Apps in Response
bank
JPMorgan Chase Customer’s Life Savings ‘Washed Away’ by Scammer – Why Apple Is Abruptly Deleting Apps in Response

The loss of a JPMorgan Chase customer’s life savings has sent Apple scrambling to remove a group of apps from the App Store. Chase customer Avalon Grimes says her account was drained after she received a call that appeared to be from the bank, reports CBS New York. The phone number on her caller ID […]

The post JPMorgan Chase Customer’s Life Savings ‘Washed Away’ by Scammer – Why Apple Is Abruptly Deleting Apps in Response appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report

The Daily Hodl
Billion-Dollar Bank Charges Massive Overdraft Fee After ,000 Vanishes From Veteran’s Account in Mysterious Hack: Report
bank
Billion-Dollar Bank Charges Massive Overdraft Fee After ,000 Vanishes From Veteran’s Account in Mysterious Hack: Report

A bank that built its business working with members of the military, veterans and their families reportedly rejected a customer’s plea for help after thousands of dollars disappeared in a mysterious hack. Air Force veteran Cruzita Barron says a thief hacked into her United Services Automobile Association (USAA) account and stole a total of $10,000 […]

The post Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation

The Daily Hodl
US Regulator Slaps 2,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
bank
US Regulator Slaps 2,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation

One of the largest investment banks in the world will pay over half a million dollars for failing to adequately monitor trading activities – including instances of potential market manipulation. The Financial Industry Regulatory Authority’s (FINRA) Department of Enforcement says that between February 2009 and April 2023, Goldman Sachs neglected to include warrants, rights, units […]

The post US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

$137,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report

The Daily Hodl
7,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report
bank
7,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report

Two JPMorgan Chase customers say the bank’s fraud prevention systems are woefully inadequate after $137,000 was drained from their account in a matter of seconds. Scott and Kate Zoll of Golden, Colorado say it all started with a text that appeared to be from Chase asking if the couple initiated a $4,500 wire transfer, reports […]

The post $137,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

JPMorgan Chase To Blame After $2,220,000 Drained From Bank Accounts in ‘Obvious Fraud,’ Alleges New Lawsuit

The Daily Hodl
JPMorgan Chase To Blame After ,220,000 Drained From Bank Accounts in ‘Obvious Fraud,’ Alleges New Lawsuit
bank
JPMorgan Chase To Blame After ,220,000 Drained From Bank Accounts in ‘Obvious Fraud,’ Alleges New Lawsuit

A pair of elderly women are suing JPMorgan Chase for allegedly enabling a massive theft of over $2.2 million of their combined life savings. Lawyers for the plaintiffs say 76-year-old Diane Artemis Yaffe and 80-year-old Alice Lin were victims of “pig butchering” scam in California when they were targeted by con artists posing as employees from […]

The post JPMorgan Chase To Blame After $2,220,000 Drained From Bank Accounts in ‘Obvious Fraud,’ Alleges New Lawsuit appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

Wells Fargo Refuses to Reimburse Client After $4,000 Vanishes From Safe Deposit Box – How the Customer Took Matters Into His Own Hands

The Daily Hodl
Wells Fargo Refuses to Reimburse Client After ,000 Vanishes From Safe Deposit Box – How the Customer Took Matters Into His Own Hands
bank
Wells Fargo Refuses to Reimburse Client After ,000 Vanishes From Safe Deposit Box – How the Customer Took Matters Into His Own Hands

A customer at Wells Fargo says he was shocked to discover $4,000 in cash had been taken out of his safe deposit box – and the bank refused to reimburse the funds. Jeffrey Temmer says he realized his safe deposit box was empty when tried to grab cash for Christmas shopping, reports Milwaukee-based FOX6 News. […]

The post Wells Fargo Refuses to Reimburse Client After $4,000 Vanishes From Safe Deposit Box – How the Customer Took Matters Into His Own Hands appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

Billion-Dollar Bank Pays $65,000,000 Fine, Faces Cease-and-Desist Order After Violating Bank Secrecy Act, Deploying Poor Risk Management

The Daily Hodl
Billion-Dollar Bank Pays ,000,000 Fine, Faces Cease-and-Desist Order After Violating Bank Secrecy Act, Deploying Poor Risk Management
bank
Billion-Dollar Bank Pays ,000,000 Fine, Faces Cease-and-Desist Order After Violating Bank Secrecy Act, Deploying Poor Risk Management

A Los Angeles-based lender known as the ‘bank to the stars’ will pay a $65 million fine for a number of violations, including failure to follow the Bank Secrecy Act. The Office of the Comptroller of the Currency (OCC) says City National Bank engaged in “unsafe or unsound practices” ultimately resulting in lapses in several […]

The post Billion-Dollar Bank Pays $65,000,000 Fine, Faces Cease-and-Desist Order After Violating Bank Secrecy Act, Deploying Poor Risk Management appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General

The Daily Hodl
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
bank
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General

New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights and refusing to reimburse fraud victims as mandated by law. New York Attorney General Letitia James says her office has decided to sue Citibank after the financial giant failed to protect its customers over the […]

The post US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

JPMorgan Chase Customers’ Deposits Go Missing, Bank Says It Has No Idea Where Money Went: Report

The Daily Hodl
JPMorgan Chase Customers’ Deposits Go Missing, Bank Says It Has No Idea Where Money Went: Report
bank
JPMorgan Chase Customers’ Deposits Go Missing, Bank Says It Has No Idea Where Money Went: Report

Customers at a JPMorgan Chase branch say deposits aren’t showing up in their accounts, and the bank has been reluctant to address the issue. Carla Garling, a small business owner, says that despite having a deposit slip, her local Chase branch hasn’t confirmed a $13,478 deposit to her account, reports KFOR Oklahoma News 4. Since […]

The post JPMorgan Chase Customers’ Deposits Go Missing, Bank Says It Has No Idea Where Money Went: Report appeared first on The Daily Hodl.

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L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

L2 Scaling Challenges May Undermine Ethereum and Bitcoin’s Long-Term Security

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