JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse Customers After Scammers Attack Accounts: Reports

March 15, 2025 The Daily Hodl

bank

New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting their claims and refusing to reimburse their accounts. JPMorgan Chase refused to refund a customer in Northern California after a scammer used a fake driver’s license to initiate unauthorized withdrawals, reports the ABC-affiliated news […]

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Stablecoin Sector Shatters Records: 4B Milestone as USDC Cracks B for First Time

Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice

March 15, 2025 The Daily Hodl

bank

A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal businesses, according to the U.S. Department of Justice (DOJ). The DOJ says former Bank of America employee Rongjian Li was a member of a money laundering and drug trafficking outfit headed by Jin […]

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

Hotel Giant Handing $45,000,000 To Customers After Massive Data Breaches Hit Millions of People

March 14, 2025 The Daily Hodl

Breach

A US hotel giant is preparing to pay a $45 million settlement to millions of customers affected by two massive data breaches. MGM Resorts International has reached the settlement over two breaches that hit about 37 million people in July of 2019 and September of 2023. The 2019 breach exposed sensitive data including names, addresses, […]

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

Hotel Giant Handing $45,000,000 To Customers After Massive Data Breaches Hit Millions of People

March 14, 2025 The Daily Hodl

Breach

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

220,968 Americans Exposed As Major Data Breach Leaks Names, Addresses, Social Security Numbers, Medical Records and More

March 14, 2025 The Daily Hodl

Breach

Hundreds of thousands of Americans are now at risk of identity theft and privacy violations after a serious security breach at a personal healthcare firm. Kansas-based patient care firm Sunflower Medical Group says it witnessed a cybersecurity incident late last year affecting 220,968 Americans. Sunflower says an “unknown third party” illegally accessed the firm’s database, copying […]

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

Disgraced Sam Bankman-Fried Seeking Pardon From President Trump Amid Republican Rebrand: Report

March 12, 2025 The Daily Hodl

crypto

Imprisoned FTX founder Sam Bankman-Fried is reportedly hoping to secure a pardon from President Donald Trump. The New York Times, citing “six people with knowledge of the matter,” reports that Bankman-Fried has talked to a lawyer affiliated with Trump, reached out to DC lobbyists and interviewed with Tucker Carlson in an effort to appeal to […]

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

California Government Shuts Down 26 Different Crypto Scam Websites, Uncovering $4,600,000 in Consumer Losses

March 11, 2025 The Daily Hodl

California Government Shuts Down 26 Different Crypto Scam Websites, Uncovering ,600,000 in Consumer Losses

Bitcoin

The California Department of Financial Protection and Innovation (DFPI) says it has shut down 26 cryptocurrency scam websites and identified $4.6 million in consumer losses, officials announced Monday. In a new announcement, the DFPI says the crackdown is part of a broader initiative to combat increasing crypto-related fraud in the state, utilizing the department’s “Crypto […]

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

Ripple Co-Founder Chris Larsen Lost $661,623,870 in XRP Due to LastPass Hack: Report

March 10, 2025 The Daily Hodl

chris larsen

Ripple co-founder and executive chairman Chris Larsen lost over $661 million worth of XRP last year, reportedly due to a hack of password manager LastPass. In his Telegram channel, on-chain investigator ZachXBT shares a screenshot of a forfeiture complaint filed by federal prosecutors that details how Larsen’s wallet was compromised by a LastPass hack that […]

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

Compromised Developer’s Laptop at the Center of $1,400,000,000 Bybit Heist, Says Safe Wallet

March 8, 2025 The Daily Hodl

Bybit

Self-custodial wallet Safe Wallet says that a compromised developer’s laptop was at the center of last month’s $1.4 billion hack of the crypto exchange platform Bybit. In a new thread on the social media platform X, the firm says a joint investigation with cybersecurity firm Mandiant revealed that the hacker used a multi-pronged process to […]

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Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time

Bank of America Warns Social Security Numbers, IDs and Other Sensitive Customer Data Potentially Exposed in Third-Party Document Destruction Blunder

March 8, 2025 The Daily Hodl

bank

Bank of America is warning a small group of customers about a new data breach that could potentially expose confidential and sensitive information. In a filing with the Massachusetts state government, the bank says a provider of document destruction services inappropriately handled confidential documents belonging to customers on December 30th. The bank has not declared […]

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Scams, Hacks & Breaches