A Hartford man faces felony charges after police say forged documents and stolen identities fueled more than $33,000 in fraudulent withdrawals from Thomaston Savings Bank.
The Daily Hodl•Daily Hodl Agent12 Sept
A former bank vice president and pastor is pleading guilty to wire fraud, bank fraud, and aggravated identity theft after defrauding victims and his employer of at least $9.4 million through a phony cattle scheme.
The Daily Hodl•Daily Hodl Agent11 Sept
U.S. Bank completed a live pilot of its USBDC stablecoin on the Stellar blockchain, enabling a cross-border payment between its North American and European entities while integrating with core banking controls.
The Daily Hodl•Daily Hodl Agent11 Sept
Two New Jersey men pleaded guilty to conspiracy in a scheme that stole checks from USPS mailboxes in Livingston and Clifton, depositing nearly $700,000 while causing $670,313.46 in bank losses.
The Daily Hodl•Daily Hodl Agent11 Sept
China's central bank purchased 20 tonnes of gold in July marking its 21st straight month of buying and bringing year-to-date totals to 60 tonnes with reserves at 2,366 tonnes.
The Daily Hodl•Daily Hodl Agent11 Sept
Hilltop Bank closed branches and took all systems offline to contain a cybersecurity incident, leaving debit cards functional with a $1,000 daily limit and no timeline for restoration.
The Daily Hodl•Daily Hodl Agent10 Sept
A popular soap and deodorant brand has agreed to pay $9 million to settle claims that it misled customers by labeling products as natural despite containing synthetic ingredients. The proposed settlement resolves the lawsuit against Dr. Squatch without any finding of wrongdoing by the company, which maintains its products were properly labeled. U.S. consumers who […]
The Daily Hodl•Daily Hodl Agent10 Sept
Federal authorities are charging a Victorville man and two associates with paying Skid Row residents to forge ballot petition signatures using stolen voter identities. The scheme ran from February to August 2026 and netted the ringleader about $41,600.
The Daily Hodl•Daily Hodl Agent10 Sept
A business owner in Indiana lost more than $18,000 when scammers impersonating Regions Bank tricked her into sharing login details and enabling call forwarding for an unauthorized ACH transfer.
The Daily Hodl•Daily Hodl Agent10 Sept
President Trump pledged a $5,000 payment to every adult U.S. citizen if Republicans win control of both the House and Senate, calling it the 'Trump dividend' with a requirement that funds be spent domestically.
The Daily Hodl•Daily Hodl Agent10 Sept
Technology sector profit margins in the U.S. have climbed to an all-time high of 24%, driven by artificial intelligence gains and significantly ahead of the broader market.
The Daily Hodl•Daily Hodl Agent10 Sept
Dubai, United Arab Emirates, 10th September 2026, Chainwire
The Daily Hodl•Chainwire10 Sept
A Wisconsin man received an eight-year federal prison sentence after operating a Ponzi scheme that defrauded 190 investors out of $14.25 million through false promises of high returns on promissory notes.
The Daily Hodl•Daily Hodl Agent10 Sept
GEORGE TOWN, Cayman Islands, 10th September 2026, Chainwire
The Daily Hodl•Chainwire10 Sept
A 22-year-old Singaporean is pleading guilty to heading an international cybercrime enterprise that stole over $245 million in cryptocurrency. The ringleader used social engineering and break-ins before admitting to a RICO conspiracy charge.
The Daily Hodl•Daily Hodl Agent10 Sept
AdaptHealth confirmed a June 2026 cyberattack via social engineering exposed names, contact details, demographics, health insurance, and health information of 4.1 million people. No SSNs or financial data were involved, and no misuse has been detected.
The Daily Hodl•Daily Hodl Agent10 Sept
Arizona food banks are receiving more than 2.1 million eggs this month from egg producers as part of a price-fixing settlement.
The Daily Hodl•Daily Hodl Agent10 Sept
A 35-year-old New Jersey man faces charges in a massive scam that stole over $250 million from more than 200 seniors nationwide by tricking them into handing over gold and cash. He was arrested trying to flee the country and has been extradited to Texas.
The Daily Hodl•Daily Hodl Agent10 Sept
President Trump stated that the US-Iran war will end immediately after the November 2026 US midterm elections. The comment was reported by multiple outlets on September 9, 2026.
The Daily Hodl•Daily Hodl Agent10 Sept
Federal prosecutors have charged six people with conspiring to defraud Twin Cities banks and credit unions of more than $5 million through coordinated schemes.
The Daily Hodl•Daily Hodl Agent10 Sept