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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

Lawsuit Accusing JPMorgan Chase, Wells Fargo, Bank of America and Zelle of Failing To Protect Customers From 0,000,000 in Losses Abruptly Dropped by US Government

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 […]

The post 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 appeared first on The Daily Hodl.

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

Crypto ATMs Vanishing From the US As Democrat Senator Dick Durbin Introduces Legislation To Regulate Technology

Crypto ATMs Vanishing From the US As Democrat Senator Dick Durbin Introduces Legislation To Regulate Technology

Illinois Democratic Senator Dick Durbin has announced a new bill that aims to prevent fraud associated with crypto ATMs. Americans suffered $66 million worth of losses to crypto ATM scams in the first half of 2024, according to the Federal Trade Commission (FTC). Durbin says his potential legislation would require crypto ATM operators to warn […]

The post Crypto ATMs Vanishing From the US As Democrat Senator Dick Durbin Introduces Legislation To Regulate Technology appeared first on The Daily Hodl.

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market ManipulationA Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto Transactions Aleksei Andriunin, 26, founder of cryptocurrency exchange Gotbit, has been extradited to the United States to face charges of manipulating cryptocurrency markets on behalf […]

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

$200,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report

0,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report

A billion-dollar bank is now being sued after more than $200,000 vanished from a dead man’s account, according to a new report. The estate of the late John Lindy Steward is suing FirstBank for allegedly refusing to reimburse a series of unauthorized transfers from his account – despite the bank being promptly notified of Steward’s […]

The post $200,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report appeared first on The Daily Hodl.

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

Impostor Drains $87,000 From JPMorgan Chase Account – Bank Refuses To Reimburse One Penny: Report

Impostor Drains ,000 From JPMorgan Chase Account – Bank Refuses To Reimburse One Penny: Report

JPMorgan Chase is reportedly refusing to cover losses for a customer who lost her life savings to a fraudster. Former policewoman Courtney White says she lost $87,000 to a thief who impersonated her and made withdrawals from her JPMorgan Chase account to the tune of thousands of dollars per day, reports NBC 5 Chicago. White […]

The post Impostor Drains $87,000 From JPMorgan Chase Account – Bank Refuses To Reimburse One Penny: Report appeared first on The Daily Hodl.

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

Safemoon’s Former CTO Pleads Guilty to Fraud

Safemoon’s Former CTO Pleads Guilty to FraudThe guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea Thomas “Papa” Smith used to be the chief technology officer at Safemoon, an $8 billion decentralized finance (DeFi) project that went bankrupt in […]

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Bybit Payroll Heist: Nearly 10 Years in Prison for .7M Crypto TheftA Bybit payroll fraud scheme funneled $5.7 million into a worker’s personal wallets, funding luxury splurges before authorities uncovered the deception and issued a prison sentence. Bybit Crypto Payroll Fraud Leads to Prison Sentence A former payroll employee has been sentenced to nine years and 11 months in jail for orchestrating a $5.7 million fraud […]

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After All

Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After AllWelcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and cryptocurrency news from the past week. This edition examines how the recent debacle of Libra, a token endorsed by Argentine President Javier Milei, might become a positive event for the future of Argentina’s crypto policy. Latam Insights Encore: Javier Milei’s […]

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

$80,000 Abruptly Drained From JPMorgan Chase Account – Why the Bank Says Reimbursement Is Not Happening

,000 Abruptly Drained From JPMorgan Chase Account – Why the Bank Says Reimbursement Is Not Happening

Banking giant JPMorgan Chase is reportedly denying a customer’s massive reimbursement claim. Single mother Marisel Ballard says she lost $80,000 from her JPMorgan business account after thieves hacked into her social media setup, reports FOX San Antonio. Ballard, who owns the Trustworthy Cleaning Service in Texas, says she linked her bank account to Facebook to […]

The post $80,000 Abruptly Drained From JPMorgan Chase Account – Why the Bank Says Reimbursement Is Not Happening appeared first on The Daily Hodl.

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

Clucoin Founder Sentenced to 27 Months for .14M Crypto FraudThe founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution and forfeitures. Taylor, 41, from Sykesville, Maryland, used his social media influence to promote Clucoin, a Miami-based cryptocurrency project under his company, CLU […]

Grayscale’s AVAX Trust Seeks Nasdaq Listing in New SEC Filing