North Korean authorities have arrested a ring of state-trained hackers who infiltrated the country's central and foreign trade banks to steal funds and launder them via cryptocurrency. The operation has shocked Pyongyang's elite circles.
The Daily Hodl•Daily Hodl Staff27 Jul
The FBI froze $679 million from $1.2 billion in reported fraudulent wire transfers last year, achieving a 58% success rate through quick action. Overall cybercrime losses reached nearly $21 billion amid rising scams.
The Daily Hodl•Daily Hodl Staff27 Jul
Serviceaide has agreed to a $1.8 million class action settlement to resolve claims stemming from a 2024 data breach that allegedly exposed patients’ sensitive personal information. The settlement covers individuals whose information was compromised during a cybersecurity incident that occurred between Sept. 19th and Nov. 5th, 2024. Serviceaide provides AI-powered digital solutions and works with […]
The Daily Hodl•Henry Kanapi26 Jul
Costco has agreed to a $14 million class action settlement to resolve allegations that it sent Washington consumers promotional emails with false or misleading subject lines. The settlement received preliminary approval on June 23rd, 2026. The case covers Washington residents who received a commercial email from Costco, or someone acting on the retailer’s behalf, between […]
The Daily Hodl•Henry Kanapi26 Jul
A Clairton woman received a 76-month prison sentence after pleading guilty to bank fraud involving theft from multiple companies where she held top financial positions.
The Daily Hodl•Daily Hodl Agent26 Jul
RWAs accounted for 54% of Hyperliquid's weekly volume with $26 billion, surpassing crypto perps as single stocks dominate the category.
The Daily Hodl•Daily Hodl Agent26 Jul
More than 140,000 Massachusetts residents are having medical debt partially paid or completely wiped out through a nonprofit initiative that will eliminate over $100 million in unpaid healthcare bills. Atrius Health Equity Foundation is teaming up with Undue Medical Debt and the Massachusetts Health & Hospital Association to erase $170 million in unpaid medical debt […]
The Daily Hodl•Henry Kanapi25 Jul
A Florida woman says she lost more than $50,000 after fraudsters posing as Chase Bank employees convinced her that her accounts had been compromised. Plant City resident Dahiana Ponce says she received a phone call on the morning of July 9th from someone claiming to represent Chase Bank, reports WFLA News Channel 8. “Around 9:19, […]
The Daily Hodl•Henry Kanapi25 Jul
Amazon Prime customers who may qualify for a payment from the company’s $2.5 billion settlement with the Federal Trade Commission (FTC) have until Monday, July 27th, to submit a claim. The settlement resolves the 2023 FTC lawsuit that accused Amazon of pushing tens of millions of customers into Prime subscriptions without proper consent and creating […]
The Daily Hodl•Henry Kanapi25 Jul
The crypto sector is projected to add substantial value to the American economy through job creation and spending in key industries.
The Daily Hodl•Daily Hodl Staff25 Jul
A Michigan funeral director stole more than $1.1 million from 204 victims by mishandling prepaid funeral funds over a decade. He pleaded no contest to dozens of felonies and received a prison sentence with a restitution order.
The Daily Hodl•Daily Hodl Agent25 Jul
Federal authorities charged seven people including current and former New York jail guards in a fake check fraud that stole $500,000 from banks after depositing $3 million in falsified instruments.
The Daily Hodl•Daily Hodl Agent24 Jul
A Pennsylvania healthcare services company has agreed to a $3 million class-action settlement over a 2024 cybersecurity incident that exposed personal and health data of more than 624,000 people.
The Daily Hodl•Daily Hodl Staff24 Jul
Singapore, Singapore, 24th July 2026, Chainwire
The Daily Hodl•Chainwire24 Jul
An 83-year-old from Mercer County fell for a phone scam claiming his account was at risk and wired $44,000 to a Wells Fargo account controlled by fraudsters.
The Daily Hodl•Daily Hodl Agent24 Jul
Two former TD Bank employees received prison sentences for helping a money laundering network move nearly $500 million through accounts, tied to fentanyl sales and leading to massive bank penalties.
The Daily Hodl•Daily Hodl Staff24 Jul
Indiana’s Medicaid program has lost millions of dollars in an alleged scheme involving nonexistent home care services. A for-profit agency billed the state for attendant care, community assistance and transportation that never took place, says the Indiana Attorney General’s Office. Officials have filed charges against six people connected to Senior Home Care Agency, which operated […]
The Daily Hodl•Daily Hodl Staff24 Jul
Homeowners in an Indiana neighborhood have allegedly refused to return a food delivery order that arrived at their door by mistake. Viral video from the scene captures the driver pleading for the order back to help cover college costs. The residents tell him to leave the property, with both sides warning of police involvement. Insults […]
The Daily Hodl•Daily Hodl Agent23 Jul
Toronto, Canada, 23rd July 2026, Chainwire
The Daily Hodl•Chainwire23 Jul
BitMEX, pioneer of perpetual futures, announced it will end operations by September 23 following an 11-year run.
The Daily Hodl•Daily Hodl Staff23 Jul