The Daily Hodl

The Daily Hodlpage 13

Coverage, page 13

page 13 of 31

Alleged Scammers Drain $1,780,000 in Cash, Jewelry and Precious Metals From Florida Woman After Posing as Bank of America and Chase Bank Employees

A Florida woman was allegedly stripped of more than $1.5 million in jewelry and precious metals and $280,000 in cash after scammers posing as bank employees convinced her that her accounts had been compromised. Treasure Island police arrested Alnesha Bianca Handy, 35, and James Arthur Graves Graham Jr., 24, in connection with the alleged scheme […]

The Daily HodlThe Daily HodlHenry Kanapi26 Aug

‘Operation Economic Outcast’: New Wave of White House Sanctions Against Iran Targets Crypto Assets, Tech, Gold, Aviation and Shipping

US Treasury Secretary Scott Bessent announced a new “financial offensive” against Iran on Monday, specifically targeting the Middle Eastern country’s use of crypto assets. “Operation Economic Outcast” aims to kneecap the Iranian government’s financial capabilities as the Trump Administration’s controversial war nears the end of its sixth month. Bessent says the sanctions aim to “sever […]

The Daily HodlThe Daily HodlConor Devitt24 Aug

Bank of America and Ernst & Young To Hand Out $2,500,000 To Settle Accusations of Failing To Protect Customers From MOVEit Data Breach

Ernst & Young and Bank of America have agreed to pay $2.5 million to settle a class-action lawsuit stemming from a 2023 data breach involving the MOVEit file transfer service. The settlement resolves allegations that the companies failed to adequately protect consumers’ personal information after a vulnerability in MOVEit Transfer was exploited. The security incident […]

The Daily HodlThe Daily HodlHenry Kanapi23 Aug