A Maryland woman faces multiple felony charges after allegedly using fake Connecticut driver's licenses to obtain a large home equity loan on a Wallingford couple's property, resulting in an unexpected lien.
The Daily Hodl•Daily Hodl Agent7 Aug
A Louisiana man has been sentenced to four years in federal prison after orchestrating a wide-ranging bank fraud and mail theft scheme that targeted financial institutions and their customers. Marvell Trevenski Jackson Jr., 26, of Baton Rouge, pleaded guilty to conspiracy to commit bank fraud and theft of mail, says the United States Attorney’s Office […]
The Daily Hodl•Henry Kanapi6 Aug
A multistate coalition has reached a $469 million settlement with Sandoz Inc. to resolve allegations of price-fixing on generic drugs. The deal includes compliance reforms and forms part of wider litigation against multiple manufacturers.
The Daily Hodl•Daily Hodl Agent6 Aug
A leading space company's stock fell nearly 13% after its first public earnings report, cutting its top stakeholder's net worth by $87 billion in one day. Heavy capital spending on AI infrastructure drew investor scrutiny despite strong revenue growth.
The Daily Hodl•Daily Hodl Agent6 Aug
An NFT startup founder faces federal fraud charges after allegedly raising over $10 million from investors through token agreements and redirecting the money to personal uses like online gambling and a DJ hobby rather than building the platform. The case centers on securities and wire fraud allegations in New York federal court.
The Daily Hodl•Daily Hodl Agent6 Aug
President Trump expresses preference for negotiations with Iran after pausing plans for a large-scale attack. He emphasizes avoiding bloodshed while maintaining that Iran must not acquire nuclear weapons.
The Daily Hodl•Daily Hodl Agent6 Aug
A major cybersecurity incident has put sensitive personal, medical and financial records of hundreds of thousands of Americans at risk. The U.S. Department of Health and Human Services Office for Civil Rights says the Lifespan Physician Group of Massachusetts, which is doing business as the Brown Health Medical Group, was hit by a hacking/IT incident, […]
The Daily Hodl•Henry Kanapi5 Aug
Kingstown, Saint Vincent and the Grenadines, 5th August 2026, Chainwire
The Daily Hodl•Chainwire5 Aug
Boltz suspends its non-custodial Bitcoin bridge services amid relentless AI-assisted attacks that its small team could no longer counter effectively.
The Daily Hodl•Daily Hodl Agent5 Aug
OpenAI has agreed to a multimillion-dollar payout to settle federal claims of preferring foreign workers on visas over U.S. applicants. The deal includes policy changes and monitoring after an investigation into limited job postings.
The Daily Hodl•Daily Hodl Agent5 Aug
Federal authorities arrested three men in a Florida-based operation that targeted elderly victims nationwide with phony warnings about porn-related fraud, collecting payments mailed to shell companies. The scheme netted more than $2.2 million, much of it sent overseas.
The Daily Hodl•Daily Hodl Agent5 Aug
A coalition of states has sued the Trump administration over new Section 301 tariffs on goods from about 60 countries, alleging they exceed legal authority. The filing joins earlier business challenges and follows prior court invalidations of other tariff efforts.
The Daily Hodl•Daily Hodl Agent4 Aug
U.S. regulators hit UBS Financial Services with a record $125 million civil penalty for willful Bank Secrecy Act violations tied to poor monitoring of foreign wires. The firm had ignored prior warnings after a 2018 fine.
The Daily Hodl•Daily Hodl Agent4 Aug
Doxim Inc. reached a $5.5 million class action settlement over a 2023 data incident exposing personal information of notified individuals. Eligible U.S. residents can seek up to $5,000 for documented losses, a pro rata cash payment, or credit monitoring.
The Daily Hodl•Daily Hodl Agent4 Aug
A class-action lawsuit in Illinois accuses Apple of collecting biometric facial data in its Photos app without consent, potentially affecting 6.5 million users and seeking up to $32.5 billion under state privacy law.
The Daily Hodl•Daily Hodl Agent4 Aug
Capital One seeks to dismiss the Trump Organization's lawsuit by citing internal anti-money laundering reviews as the reason for closing over 300 accounts in 2021. The bank emphasizes compliance with regulations and prior notice to clients.
The Daily Hodl•Daily Hodl Agent4 Aug
An FBI counterintelligence agent was arrested on Friday after allegedly looting “adversarial cryptocurrency accounts” and accumulating around $1 million worth of digital assets. An affidavit filed by a different FBI agent on Saturday alleges that Patrick Yaroch, a supervisory special agent who works at the Bureau’s headquarters in Washington DC, self-reported last week in a […]
The Daily Hodl•Conor Devitt3 Aug
The Bitcoin treasury firm Strategy (MSTR) sold 1,638 BTC worth $105 million in the past week, continuing a trend started earlier this summer. The sale was preceded by a three-week period during which the firm didn’t buy or sell any Bitcoin, and a two-week period before that when it sold a total of 3,588 BTC […]
The Daily Hodl•Conor Devitt3 Aug
Hackers drained a record $1.1 billion across 212 onchain incidents in H1 2026, exceeding all of 2025 combined, with North Korea-linked attackers responsible for 55% of the total.
The Daily Hodl•Daily Hodl Staff3 Aug
A 2021 firmware flaw in Coldcard devices enabled predictable seed generation, allowing attackers to drain over 1,367 BTC from thousands of wallets in automated sweeps.
The Daily Hodl•Daily Hodl Staff3 Aug