Employee at Billion-Dollar Bank Arrested, Accused of Stealing $44,000 From Account of Deceased Customer

May 5, 2024 The Daily Hodl

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An employee at a billion-dollar bank has reportedly been arrested and accused of stealing money from the account of a deceased customer. Latia Wynn of Wilmington, Delaware, was arrested by police for allegedly withdrawing $44,000 from a deceased customer’s account at WSFS Bank, NBC affiliate Philadelphia10 reports. When one of its customers passed away in […]

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Solana Meme Coin SEAL Hits .5M in Presale Ahead of Exchange Listings

Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues

May 5, 2024 The Daily Hodl

bank

JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on billions of transactions in its global trading operation. In a filing with the U.S. Securities and Exchange Commission (SEC), the banking giant says it has made a deal with an unnamed US regulator that will […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

$83,000 Drained From Wells Fargo Accounts in Minutes – Customers Say Bank ‘Rolling Their Eyes,’ Blaming Them, Refusing To Reimburse

May 4, 2024 The Daily Hodl

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Two Wells Fargo customers are calling out the banking giant after scammers ripped tens of thousands of dollars from their accounts in a matter of minutes. Jolinda Crocker says $60,000 was ripped from her account while she was teaching at her music school in Italy, reports the Daily Mail. Crocker says she received a text […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

$133,163,900,000 in Deposits Exit US Banking System in One Week As Former Fed President Warns Lenders Are Vulnerable

May 3, 2024 The Daily Hodl

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People are once again pulling their money out of the US banking system. The latest data from the Federal Reserve Economic Data (FRED) system shows total deposits in all commercial banks fell $133.163 billion in seven days, from $17.580 trillion on April 10th to $17.446 trillion on April 17th. The new numbers have erased gains that […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

World’s Ninth-Largest Bank Acquires Shares of BlackRock’s Spot Bitcoin ETF, According to SEC Filing

May 2, 2024 The Daily Hodl

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New data reveals that one of the biggest banks in the world is acquiring shares of asset manager BlackRock’s spot market Bitcoin (BTC) exchange-traded fund (ETF). In a new filing with the U.S. Securities and Exchange Commission (SEC), France-based BNB Paribas – the ninth-largest bank in the world – purchased 1,030 shares of the iShares […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

Billion-Dollar Bank Paying $700,000 Penalty for Illegally Freezing Accounts, Transferring Customers’ Cash to Debt Collectors

April 29, 2024 The Daily Hodl

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New York’s Attorney General is penalizing a national bank for freezing its customers’ accounts and handing the funds over to debt collectors. New York AG Letitia James says an investigation by the Office of the Attorney General (OAG) found that South Dakota-based Pathward Bank illegally sent debt collectors tens of thousands of dollars from New Yorkers’ […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

Billion-Dollar Bank Facing Class Action Compliant After Data Breach Exposes Customers’ Names, Social Security Numbers and Other Sensitive Information

April 28, 2024 The Daily Hodl

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A US bank is facing a proposed class action lawsuit for allegedly failing to protect its customers’ sensitive personal information and suffering a massive data breach. SouthState Bank, which has over $45 billion in assets, is being hit with a class action lawsuit led by plaintiff Latonya Gore in Florida, filings show. The suit concerns […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

JPMorgan Chase and Bank of America Suffer $4,500,000,000 in Losses As ‘Unrecoverable Debt’ Soars: Report

April 27, 2024 The Daily Hodl

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The two largest banks in the US say they expect to lose a collective $4.5 billion from customers who are essentially unable to pay their bills. JPMorgan Chase says its net charge-offs, which are debts that the bank does not expect to receive, hit $2 billion in the first quarter of this year, reports Reuters. […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

$10,000,000,000 Bank Shut Down by US Regulators in First Bank Failure of 2024

April 26, 2024 The Daily Hodl

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US regulators just announced the first bank failure of 2024. The FDIC says it has stepped in to protect $6 billion in assets and $4 billion in customer deposits at Philadelphia-based Republic Bank. The assets will be immediately handed over to Fulton Bank, a former rival that’s also located in Philadelphia. “Republic Bank’s 32 branches […]

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Solana Meme Coin SEAL Hits $2.5M in Presale Ahead of Exchange Listings

$30,000 in JPMorgan Chase Account Disappears in One Day, Customer Says Bank’s Refusal To Reimburse Is Blowing His Mind: Report

April 21, 2024 The Daily Hodl

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A JPMorgan Chase customer in Oregon says his nest egg vanished in one day after thieves siphoned $30,000 from his account. Alan Roberts says someone made a flurry of unauthorized transfers from his Chase business account on March 18th, reports the NBC-affiliated KGW News. According to Alan, his funds were diverted to a number of […]

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