A JPMorgan Chase customer is looking for answers after the bank abruptly allowed 35 unauthorized users to access her credit card. Northern California-based Jodi Hayes says she discovered a long list of unknown names were granted access to her card while she was on vacation, reports ABC 7 News. While on a cruise, Hayes says […]
The post JPMorgan Chase Allows 35 Strangers To Access Customer’s Credit Card in Financial ‘Fiasco’: Report appeared first on The Daily Hodl.
One of the biggest names in late-night television has reportedly been booted from jury selection in an upcoming New York crypto trial. According to an ABC report, David Letterman, identified as “Juror 16” in the selection process, has been told that he will not be selected for a 12-person jury in an imminent crypto fraud […]
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Crypto gaming project Decentraland (MANA) has suffered a security breach, according to blockchain security firm PeckShield. PeckShield says hackers took control of Decentraland’s social media account on X and promoted a fake MANA airdrop. The aim of the scheme was to get people to visit a phishing site that collects details of their digital wallets. […]
The post Hacker Commandeers X Account of Virtual Reality Crypto Project Decentraland, Promotes Fake Airdrop appeared first on The Daily Hodl.
The world’s leading cryptocurrency exchange by trading volume is distancing itself from a cyberattack that recently compromised the WazirX trading platform. In a statement released today, Binance said that it has never owned, controlled, or operated WazirX and that it was not involved in the compromised wallet, contrary to speculation. “The WazirX team and Nischal […]
The post Binance Issues Statement, Denies Involvement in $230,000,000 Hack of Crypto Exchange WazirX appeared first on The Daily Hodl.
A 25-year-old man from Florida has received a 47-year prison sentence after being convicted of running a crypto-stealing scheme that also included kidnapping and assault. In a new press release, the DOJ says that Remy Ra St. Felix of West Palm Beach was sentenced to nearly a half-century behind bars for his role in a […]
The post Florida Man Hit With 47 Years in Prison for Break-and-Enter Crypto Scheme As 12 Defendants Sentenced: DOJ appeared first on The Daily Hodl.
Artificial intelligence is fueling billions of dollars in losses to scams as criminals clone people’s voices to compromise credit cards and bank accounts. The classic scam where victims receive a call from a loved one asking for money is far easier with AI, WBTV reports. Cybersecurity expert Thomas Hyslip, who spent two decades in federal […]
The post Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027 appeared first on The Daily Hodl.
Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting retail investors. Plaintiff David Stapleton alleges the bank boosted an obvious fraudulent scheme orchestrated by Sanjeev Acharya, the CEO of Silicon Sage Builders, which resulted in significant financial losses for investors. Stapleton says Acharya raised more than $119 million from 250 […]
The post JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges appeared first on The Daily Hodl.
Customers at a billion-dollar bank say they’re shocked after a worthless trip to the ATM. More than a dozen people received counterfeit $100 bills marked “for motion picture purposes” and “in props we trust” when they visited an Independence Bank ATM in Providence, Kentucky, reports the NBC-affiliated news station WFIE. Among the victims is Tiffany […]
The post Fake $100 Bills Spew From US Bank’s ATM As Customers Receive Paper Marked For ‘Motion Picture Purposes’: Report appeared first on The Daily Hodl.
A US judge has reportedly accused embattled former FTX executive Ryan Salame of providing false testimony during his guilty plea last year. District Judge Lewis A. Kaplan indicated in court on Thursday that he may have to sanction Salame, though he didn’t specify the details of what that punishment might look like, according to a […]
The post US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report appeared first on The Daily Hodl.
New court documents reveal that former FTX executive Caroline Ellison is set to be sentenced later this month for her role in the multi-billion-dollar downfall of the crypto exchange in 2022. According to new court filings, Ellison – who once was the girlfriend of jailed FTX co-founder Sam Bankman-Fried and the CEO of FTX’s sister […]
The post FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents appeared first on The Daily Hodl.
