bank

$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation

May 12, 2024 The Daily Hodl

bank

A woman who discovered tens of thousands of dollars missing from her Wells Fargo account says the financial giant is failing to protect its customers. The victim, who wants to remain anonymous to protect her identity, says thieves looted more than $81,000 from her account via electronic transfers, reports FOX News Memphis. The woman says […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

JPMorgan Chase Blocks $100 Chocolate Purchase, Approves $49,000 Illicit Wire Transfer – Here’s Why the Bank Is Refusing To Reimburse

May 11, 2024 The Daily Hodl

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A couple in Atlanta says one phone call led to their entire life savings being drained from their JPMorgan Chase bank account. Gloria and Gary Moss tell FOX 5 that they felt secure after Chase blocked a $100 purchase for chocolate months ago, requiring further confirmation for the transaction to go through. But on February […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

Wells Fargo Employee Sanctioned After Allegedly Stealing Funds From Customers, Refusing To Cooperate With Investigation

May 11, 2024 The Daily Hodl

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The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients. In a letter of acceptance, waiver and consent (AWC), the regulator says ex-Well Fargo employee Andrew J. Egber violated two FINRA rules when he deliberately ignored requests to cooperate in an investigation. Last month, Wells Fargo […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

Banking Giant JPMorgan Chase Holds $760,000 in Spot Bitcoin ETFs: New SEC Filing

May 11, 2024 The Daily Hodl

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The biggest bank in the US, JPMorgan Chase, says it now holds about $760,000 in spot Bitcoin ETFs on behalf of its clients. In a new Form F13 filing, which requires institutional investment managers to disclose their holdings, JPMorgan says the exposure is spread across BlackRock’s iShares Bitcoin Trust (IBIT), the ProShares Bitcoin Strategy ETF […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

Banking Giant Wells Fargo Holds Spot Bitcoin ETF on Behalf of Clients, According To New SEC Filing

May 11, 2024 The Daily Hodl

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US banking giant Wells Fargo is now holding a spot Bitcoin ETF on behalf of its clients, according to a new filing with the SEC. The bank’s Form F13 filing, which requires institutional investment managers to disclose their holdings, says Wells Fargo is holding 2,245 shares of the Grayscale Bitcoin Trust (GBTC), which was converted […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

JPMorgan Chase Suffers Data Breach Affecting Personal Information of 451,809 Customers

May 10, 2024 The Daily Hodl

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JPMorgan Chase says it has discovered a data breach affecting the personal information of nearly half a million customers. New filings with the Office of the Maine Attorney General show the banking giant recently found a software issue that’s been active since August 26th, 2021. The bug allowed unauthorized access to retirement plan records of […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

$267,000,000,000 Bank To Abolish Cash, Warns Customers To Prepare for Massive Digital Overhaul

May 10, 2024 The Daily Hodl

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One of the largest banks in Australia is rolling out a plan to terminate cash and checking services. In an update on its website, Macquarie Bank, which has $267 billion in assets, tells customers that a digital-centered banking experience will begin in November. “In case you missed it, we’re phasing out our cash and cheque […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

New ‘Brokewell’ Smartphone Attack Drains Bank Accounts and Leaks Location, Posing ‘Significant Threat to Banking Industry’: Report

May 5, 2024 The Daily Hodl

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Security researchers are issuing an urgent alert about a new malware attack that’s targeting Android users’ bank accounts. The malware, which has been nicknamed “Brokewell,” takes the form of a fake Google Chrome browser update webpage that mimics Google’s own messaging style, reports ThreatFabric. When users are directed to the page, they see a message […]

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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

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

May 5, 2024 The Daily Hodl

bank

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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Financial advisors still figuring out Bitcoin spot ETFs, says BlackRock CIO

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 […]

The post JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues appeared first on The Daily Hodl.

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