US Treasury Accused of Spying on Americans’ Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’

May 11, 2024 The Daily Hodl

US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions have teamed up to spy on Americans’ private bank transactions. The House Judiciary Committee recently published a memo accusing the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) of urging banks to surveil their customers’ transactions […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

JPMorgan Chase, Bank of America and Citibank Holding $7,427,000,000,000 Off-Balance Sheet in Potentially Dangerous Cocktail of Unknown Assets: Report

May 4, 2024 The Daily Hodl

Bank of America

JPMorgan Chase, Bank of America and Citibank are keeping trillions of dollars in unknown and potentially risky assets off of their balance sheets, according to new data from the US government. The new numbers – compiled by the Federal Financial Institutions Examination Council (FFIEC) and first reported on by Wall Street on Parade – show JPMorgan […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General

April 13, 2024 The Daily Hodl

bank

New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even after the bank’s own customers call to report fraud and freeze their accounts. Deep dives on the AG’s accusations in her lawsuit against Citibank are emerging, highlighting allegations that Citibank makes “no effort” to alert […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

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

February 3, 2024 The Daily Hodl

bank

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 […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

JPMorgan Chase, Citibank and Goldman Sachs Drafting Landmark Lawsuit Against Federal Reserve: Report

January 28, 2024 The Daily Hodl

bank

A group of America’s biggest banking titans are considering whether they should pull a shocking move – suing the U.S. Federal Reserve. JPMorgan Chase, Citibank and Goldman Sachs are on the list of major banks who have hired one of the best conservative trial lawyers to draft the lawsuit, reports Semafor. Eugene Scalia, son of […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB

November 19, 2023 The Daily Hodl

bank

The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to potential customers who were treated like criminals. In a press release, the CFPB says Citi violated the Equal Credit Opportunity Act by denying services to people based on their heritage. The agency says Citi discriminated […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

$174,303,000,000 in Deposit Flight Hits US Banks in Three Months As S&P Global Declares Banking Industry Is ‘Gradually Shrinking’

November 12, 2023 The Daily Hodl

bank

New numbers are shedding light on the multi billion-dollar flow of capital out of the US banking system. In a new report, S&P Global says total non-brokered deposits, or funds coming mostly from retail customers, recorded their sixth consecutive quarterly decline in Q3 of this year. The market intelligence firm says non-brokered deposits dropped from […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

$120,000 Exits Citibank Account in Mysterious Scam – And Bank Tells Customer to Get a Lawyer

November 12, 2023 The Daily Hodl

Banking

A resident of Skokie, Illinois is suing banking giant Citibank on behalf of his disabled sister over the sudden disappearance of $120,000. Scott Jacobson says his mother left $150,000 in a Citibank trust account to pay for the expenses of his 65 year-old sister, who’s been fighting Alzheimer’s disease for years, reports NBC Chicago. Jacobson […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

JPMorgan Chase and Citibank Are Abruptly Terminating Accounts, Triggering Chaos and Confusion for Customers: Report

November 11, 2023 The Daily Hodl

bank

A new report is calling out JPMorgan Chase, Citibank and the US banking system at large for kicking loyal customers to the curb in a systemic “exiting” process. Nearly 200 former Chase customers have sent complaints to the New York Times stating their account was wrongfully terminated, triggering financial chaos and confusion. The account terminations are […]

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Binance CEO Calls Crypto Drop a ‘Tactical Retreat’—The Next Surge Could Be Explosive

$2,200,000,000,000 Banking Giant Citi Says Crypto Contagion Has Likely Passed: Report

July 25, 2022 The Daily Hodl

Celsius

An analyst from banking titan Citigroup is reportedly saying that the crypto contagion that has impacted the industry over the last several months is likely over. In a recent note to clients as cited by Seeking Alpha, Citi analyst Joseph Ayoub says that the contagion sparked by the collapse of the Terra (LUNA) ecosystem has […]

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CitiBank