Trump Sues Capital One After Slamming Bank of America, JPMorgan Chase Over Abrupt Bank Account Terminations

March 8, 2025 The Daily Hodl

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The Trump organization just filed a lawsuit against US banking giant Capital One, accusing the lender of unjustly terminating more than 300 of the firm’s bank accounts. The suit claims the closures were driven by political bias, targeting the Trump family’s conservative affiliations back in 2021. “Plaintiffs have reason to believe that Capital One’s unilateral […]

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Crypto market cycle permanently shifted — Polygon founder

Lawsuit Accusing JPMorgan Chase, Wells Fargo, Bank of America and Zelle of Failing To Protect Customers From $870,000,000 in Losses Abruptly Dropped by US Government

March 4, 2025 The Daily Hodl

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The Consumer Financial Protection Bureau (CFPB) has abruptly dropped a lawsuit accusing JPMorgan Chase, Wells Fargo, Bank of America and Zelle of failing to protect consumers from $870 million in losses on the Zelle network over seven years. The lawsuit, filed in December, alleged Zelle’s parent company and the big banks often left victims of […]

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Crypto market cycle permanently shifted — Polygon founder

JPMorgan Chase Loses Package Containing Customers’ Sensitive Data, Warns Bank Account Info Could Be At Risk

March 3, 2025 The Daily Hodl

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JPMorgan Chase is disclosing a potential data breach to customers. In a new filing with the Massachusetts state government, Chase says it’s sent a letter to a number of customers warning a package went missing a few weeks ago after leaving one of its branches in the Bay State. “Our courier reported that a package […]

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Crypto market cycle permanently shifted — Polygon founder

24,041 Americans Affected As Billion-Dollar Bank Suffers Data Breach

March 2, 2025 The Daily Hodl

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A billion-dollar bank says sensitive data belonging to thousands of customers is at risk of exposure following a major data breach. In a new filing with the Office of the Maine Attorney General, the Massachusetts-based lender Reading Cooperative Bank (RCB) says a phishing-related cyberattack is impacting 24,041 customers. The incident is believed to have occurred […]

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Crypto market cycle permanently shifted — Polygon founder

Fat Fingers: Citigroup Mistakenly Deposits $81 Trillion to Customer

March 2, 2025 Bitcoin.com

Fat Fingers: Citigroup Mistakenly Deposits Trillion to Customer

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$81 trillion was erroneously credited by Citigroup, as the customer was only meant to receive $280. The payment bypassed all Citigroup controls and had to be reversed several hours after its execution, which the bank refers to as a “near miss.” Citigroup Payment Fumble: Erroneous $81 Trillion Transfer Bypasses Controls Citigroup, one of the most […]

Crypto market cycle permanently shifted — Polygon founder

Bank Employee Allegedly Steals $1,000,000 in Cash From New York Bank Vault, Fleeing With Stacks of Money in Backpack: Report

March 1, 2025 The Daily Hodl

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A bank teller has been arrested for allegedly grabbing $1,000,000 in cash from his employer’s vault and successfully sneaking it out of the premises. Daniel A. Acebo was hired by a New York bank – which hasn’t yet been named – as a business banker, according to local reports. One of his jobs was to […]

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Crypto market cycle permanently shifted — Polygon founder

JPMorgan Chase CEO Admits US Banks ‘Push People Out of the System’ After Trump Hammers Chase, Bank of America Over Abrupt Account Terminations

March 1, 2025 The Daily Hodl

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JPMorgan Chase CEO Jamie Dimon is addressing controversy over how and why some American citizens and businesses are abruptly finding themselves kicked out of the banking system. After meeting with Republican lawmakers in Washington, D.C. on the subject of “debanking,” Dimon told reporters that Chase never drops customers over their religious or political affiliations. Instead, […]

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Crypto market cycle permanently shifted — Polygon founder

Third-Largest US Bank Adds $81,000,000,000,000 To Customer’s Account Balance in Massive Payment Error

March 1, 2025 The Daily Hodl

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The third-largest bank in the US accidentally credited trillions of dollars to a customer’s balance in a massive payment error, according to a new report. While attempting to add $280 to the customer’s balance, Citigroup mistakenly credited the client with $81 trillion, reports the Financial Times. The payment, for an account in Brazil, was manually […]

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Crypto market cycle permanently shifted — Polygon founder

US Banks’ Unrealized Losses Explode by $118,400,000,000 in Three Months As FDIC Declares 66 Banks on ‘Problem List’

March 1, 2025 The Daily Hodl

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The amount of unrealized losses on American banks’ balance sheets is surging. In its new Quarterly Banking Profile for the fourth quarter of 2024, the Federal Deposit Insurance Corporation (FDIC) says US banks reported a massive $118.4 billion increase in unrealized losses on securities, bringing the total to $482.4 billion. The FDIC says spikes in […]

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Crypto market cycle permanently shifted — Polygon founder

Zelle Prepares To Terminate Transactions on Mobile App, Pushing Popular Service Exclusively To Major US Banks and Financial Institutions

March 1, 2025 The Daily Hodl

bank

The popular payments platform Zelle is preparing to implement a major change to its mobile app services. The platform says it’s preparing to terminate all transaction capabilities for businesses and consumers on the firm’s standalone mobile app, officially ending all services after March 31st. The app, which processed approximately $20 billion in transactions in 2024, […]

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