Banks

Wells Fargo Refuses To Return Woman’s Life Savings After Bank Account Gutted by Fraudsters – Here’s How She Broke Through the Bank’s Denials

February 15, 2025 The Daily Hodl

bank

Wells Fargo has reportedly refused to reimburse a woman who lost her life savings to an impostor who claimed to work at the banking giant. Houston resident Heather Sanders says she received a call bearing Wells Fargo’s phone number, reports FOX News. Sanders says the person on the other line convinced her that her account […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

Elon Musk’s DOGE May Be the ‘Most Bullish Thing That Could Happen’ To US Economy, According To Investment Bank Morgan Stanley – Here’s Why

February 14, 2025 The Daily Hodl

bank

US financial giant Morgan Stanley says the Department of Government Efficiency (DOGE) headed by Elon Musk is likely extremely bullish for the US economy. In a new interview on CNBC, Mike Wilson, Morgan Stanley’s chief investment officer and chief US equity strategist, says that the bank’s “bull case” for this year is that the US […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam

February 13, 2025 The Daily Hodl

bank

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison. An Istanbul court has sentenced Mehmet Aydin, the creator of Çiftlik Bank (“Farm Bank”), to 45,376 years in prison for embezzling large sums of money from hundreds of thousands of people. […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

JPMorgan Chase Abruptly Freezes Customer’s Bank Account, Refuses To Release $65,000 for Nine Months: Report

February 8, 2025 The Daily Hodl

bank

A Chase Bank customer has reportedly been cut off for nine months after trying to cash a $65,000 check issued to him by the US government. Miami-based business owner Sean May says Chase Bank blocked him from accessing his funds due to suspicion of fraud, reports NBC-affiliate WFLA News. May says the lender abruptly froze his […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

$483,857,000,000 Bank Accused of Denying Customers’ Access to Funds for Days, Depriving Account Holders of Ability To Buy Basic Necessities

February 8, 2025 The Daily Hodl

bank

One of the largest banks in the US denied customers access to their money for days and placed their lives in disarray as a result, according to a new class action lawsuit. Lead plaintiff Daniel Zepeda says that between January 15th and 18th this year, the McLean, Virginia-based lender “left thousands of banking customers unable […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

$735,000 To Be Handed Out After Billion-Dollar Firm Allegedly Froze Bank Accounts, Forced Customers To Pay ‘Outrageous’ Fees

February 7, 2025 The Daily Hodl

Account

A billion-dollar fintech firm is preparing to send a total of $735,000 to tens of thousands of customers in a major settlement with regulators. New York Attorney General Letitia James says she’s secured more than $1 million from Netspend. The AG’s office says the firm, which provides reloadable debit cards and payroll cards, violated numerous […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

Bank of America Sued for Allegedly Short-Changing Customers With ‘Bait and Switch’ Credit Card Tactics

February 7, 2025 The Daily Hodl

bank

A group of Bank of America customers are joining together to sue the US financial giant. A proposed class action lawsuit alleges BofA promised to hand a trove of reward points to new credit card customers, as long as they spent $3,000 within 90 days. But according to plaintiff Jean-Baptiste Boyer-Gomez, the bank has routinely […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

FDIC Unseals 175 Documents Exposing US Banks Debanking of Crypto Firms

February 5, 2025 The Daily Hodl

Banks

The Federal Insurance Deposit Corporation (FDIC) is unsealing hundreds of documents that expose how US institutions were instructed to be deprived of crypto-related services. In a new press release, the FDIC – the government agency that insures deposits in US banks – says it is unveiling 175 documents revealing how it supervised banks that participated […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

Coinbase Asks FDIC, OCC and Federal Reserve To Remove Hurdles for Banks To Partner With Crypto Firms: Report

February 4, 2025 The Daily Hodl

Banks

Crypto exchange Coinbase is calling upon federal regulators to clarify rules allowing banks to offer digital asset services, challenging what it describes as unnecessary barriers in the crypto banking sector. In letters seen by Bloomberg, Coinbase addresses three major banking regulators — the Office of the Comptroller of the Currency (OCC), the Federal Reserve Board […]

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ECB Expands Digital Asset Settlement—A Major Shift in European Finance

Bank Employee Allegedly Drains $2,300,000 From Bank Accounts in Massive Fraud Scheme: Report

February 4, 2025 The Daily Hodl

bank

A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender. Fedrick Jeffries is facing seven counts of identity theft, five counts of computer forgery, and one count of theft by taking for allegedly stealing $2.3 million from Fifth Third Bank in Atlanta, Georgia, FOX5 […]

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