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JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission

The Daily Hodl
JPMorgan Chase Paying 0,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission
bank
JPMorgan Chase Paying 0,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission

JPMorgan Chase is handing $100 million to customers after settling a wave of allegations from the U.S. Securities and Exchange Commission. The bank is settling five separate cases with the agency and will pay an additional $51 million to regulators, for a total of $151 million. The alleged violations include misleading disclosures, breaches of fiduciary […]

The post JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission appeared first on The Daily Hodl.

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Bitwise files Form S-1 for spot Solana ETF with SEC

Bitwise files Form S-1 for spot Solana ETF with SEC

$37,500,000 To Be Handed To People Who Bought Gas in Specific Place and Time As Energy Giants Settle Conspiracy Case

The Daily Hodl
,500,000 To Be Handed To People Who Bought Gas in Specific Place and Time As Energy Giants Settle Conspiracy Case
car
,500,000 To Be Handed To People Who Bought Gas in Specific Place and Time As Energy Giants Settle Conspiracy Case

Energy giants are preparing to pay $50 million to settle allegations that they conspired to fix the price of gas. Vitol, SK Energy Americas and its parent company SK Trading International are accused of working together to raise the price of gas in violation of California’s Cartwright Act and Unfair Competition Law. Without admitting wrongdoing, […]

The post $37,500,000 To Be Handed To People Who Bought Gas in Specific Place and Time As Energy Giants Settle Conspiracy Case appeared first on The Daily Hodl.

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Bitwise files Form S-1 for spot Solana ETF with SEC

Bitwise files Form S-1 for spot Solana ETF with SEC

$19,990,000 To Be Handed To Customers of Popular Streaming Platform in Massive Privacy Settlement

The Daily Hodl
,990,000 To Be Handed To Customers of Popular Streaming Platform in Massive Privacy Settlement
Cash
,990,000 To Be Handed To Customers of Popular Streaming Platform in Massive Privacy Settlement

A popular streaming platform just agreed to pay millions of dollars to customers in a privacy settlement deal. The streaming service Tubi will pay $19.99 million after facing accusations that the company shared people’s private information without consent. The terms of the settlement apply to people who used Tubi between June 23rd, 2021, and August […]

The post $19,990,000 To Be Handed To Customers of Popular Streaming Platform in Massive Privacy Settlement appeared first on The Daily Hodl.

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Bitwise files Form S-1 for spot Solana ETF with SEC

Bitwise files Form S-1 for spot Solana ETF with SEC

US Banks Paying $470,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods

The Daily Hodl
US Banks Paying 0,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods
bank
US Banks Paying 0,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods

More than two dozen Wall Street firms including Bank of New York Mellon and Truist have agreed to pay a massive collective fine to US regulators. The financial companies are handing over $470 million to the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to settle charges that the firms […]

The post US Banks Paying $470,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods appeared first on The Daily Hodl.

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Bitwise files Form S-1 for spot Solana ETF with SEC

Bitwise files Form S-1 for spot Solana ETF with SEC

$2,376,000 in Free Money Up for Grabs As US City Launches Universal Income Pilot Program

The Daily Hodl
,376,000 in Free Money Up for Grabs As US City Launches Universal Income Pilot Program
Basic Income
,376,000 in Free Money Up for Grabs As US City Launches Universal Income Pilot Program

A city on the West Coast is preparing to roll out a new guaranteed income pilot program. The Pomona Household Universal Grants (HUG) Pilot Program is a one-and-a-half-year project giving $2.376 million to selected parents near Los Angeles. The program will pick a total of 600 applicants that will be separated into two cohorts. For […]

The post $2,376,000 in Free Money Up for Grabs As US City Launches Universal Income Pilot Program appeared first on The Daily Hodl.

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Bitwise files Form S-1 for spot Solana ETF with SEC

Bitwise files Form S-1 for spot Solana ETF with SEC

US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme

The Daily Hodl
US Government Seizes ,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme
bank
US Government Seizes ,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme

The US Government has seized $5.25 million in six bank accounts at JPMorgan Chase, alleging the funds are the proceeds of a sophisticated fraud scheme. A complaint filed by the US Justice Department says the funds were stolen from a workers union in Massachusetts that was tricked into wiring millions of dollars directly to scammers. […]

The post US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme appeared first on The Daily Hodl.

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Bitwise files Form S-1 for spot Solana ETF with SEC

Bitwise files Form S-1 for spot Solana ETF with SEC

‘Bank to the Stars’ Facing $770,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report

The Daily Hodl
‘Bank to the Stars’ Facing 0,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report
bank
‘Bank to the Stars’ Facing 0,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report

A lender known as the “bank to the stars” is being sued for $770 million for allegedly aiding and abetting a Hollywood Ponzi scheme. Plaintiffs for the lawsuit accuse the Los Angeles-based lender City National Bank (CNB) of enabling a fraudulent scheme that bilked hundreds of investors, reports the Los Angeles Times. The lawsuit alleges […]

The post ‘Bank to the Stars’ Facing $770,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report appeared first on The Daily Hodl.

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Bitwise files Form S-1 for spot Solana ETF with SEC

Bitwise files Form S-1 for spot Solana ETF with SEC

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