A 26-year-old California man allegedly stole over $97,000 from an 89-year-old retiree by resetting his Coinbase password after meeting at a breakfast club; he faces elder abuse and theft charges following a multi-agency probe.
The Daily Hodl•Daily Hodl Agent12 Aug
A Georgia man was convicted on multiple counts of conspiracy and money laundering for his role in a transnational scam that targeted seniors and sent millions overseas. He kept operating the scheme even after facing federal charges.
The Daily Hodl•Daily Hodl Agent11 Aug
Milton, Georgia, 11th August 2026, Chainwire
The Daily Hodl•Chainwire11 Aug
Guren “Bobby” Zhou, previously investigated in the UK for money laundering, bought $100 million in tokens from the Trump family’s World Liberty Financial via Aqua 1.
The Daily Hodl•Daily Hodl Agent11 Aug
A Colorado health system is accused in a proposed class-action lawsuit of using Meta's Pixel tool on its website to share patients' medical search data with Facebook for marketing without consent, potentially violating HIPAA.
The Daily Hodl•Daily Hodl Agent11 Aug
A New York wealth management firm reported a data breach after unauthorized access via a vendor network exposed client SSNs and financial details. The incident was disclosed to authorities weeks later.
The Daily Hodl•Daily Hodl Agent11 Aug
Trump Media & Technology Group posted a $238.1 million net loss for the second quarter of 2026, a sharp increase from the prior year, mainly due to unrealized drops in its digital holdings.
The Daily Hodl•Daily Hodl Agent11 Aug
The US Senate won’t make any further progress on crypto market-structure legislation until it returns from its recess in mid-September. On Friday, Senate Majority Leader John Thune (R-South Dakota) filed for cloture on the Clarity Act, a procedural step that paves the way for potential progress on the bill next month. The Senate broke for the […]
The Daily Hodl•Conor Devitt11 Aug
The Bitcoin treasury firm Strategy (MSTR) sold 1,690 BTC worth $109 million in the past week, its second consecutive week of sales. Strategy sold 1,638 BTC worth $105 million the week before, and that sale was preceded by a three-week stretch when the firm didn’t buy or sell any Bitcoin. The recent sales materialized under […]
The Daily Hodl•Conor Devitt10 Aug
London, UK, 10th August 2026, Chainwire
The Daily Hodl•Chainwire10 Aug
Road Town, British Virgin Islands, 10th August 2026, Chainwire
The Daily Hodl•Chainwire10 Aug
Large wallet holders are increasing accumulation in Bitcoin, Ethereum, and XRP according to CryptoQuant analysis. The findings indicate the bear market may be nearing its end.
The Daily Hodl•Daily Hodl Staff10 Aug
A contract worker at Iowa Workforce Development has been sentenced to federal prison after filing dozens of fake unemployment claims that netted nearly $30,000, including some using stolen identities.
The Daily Hodl•Daily Hodl Staff10 Aug
Record American visits to Europe in 2025 drive economic gains through high spending while fueling local demonstrations over housing pressures and crowds in popular spots.
The Daily Hodl•Daily Hodl Agent10 Aug
A 69-year-old Florida man has pleaded guilty to stealing money from thousands of people and businesses by using fraudulent checks to make unauthorized withdrawals from their bank accounts. Eri Guzman Ortiz, formerly of Miami-Dade County, admitted to one count of wire fraud after investigators say he created and deposited roughly $14 million in bogus checks […]
The Daily Hodl•Henry Kanapi9 Aug
Two men have been arrested after allegedly impersonating federal agents in an attempt to steal more than $200,000 in gold from an 85-year-old Washington, DC, resident. Chu Lin, 50, of Fresh Meadows, New York, and Xiean Cheng, 42, of Cornelius, North Carolina, were taken into custody after authorities say they arrived at the victim’s home […]
The Daily Hodl•Henry Kanapi9 Aug
US spot Bitcoin ETFs record about $1 billion in net inflows for the week ending August 8, their strongest since April, following a major Coldcard wallet hack.
The Daily Hodl•Daily Hodl Agent9 Aug
A user is suing Polymarket for denying a $170,000 payout on a bet about whether President Trump would say 'Khamenei' or 'Ayatollah' in a specific week.
The Daily Hodl•Daily Hodl Agent9 Aug
Berkshire Hathaway saw its cash pile shrink 4% to $364.7 billion in Q2 while net income more than doubled to $25.67 billion. The company made major investments including a homebuilder acquisition and Alphabet stake addition.
The Daily Hodl•Daily Hodl Agent9 Aug
A Georgia man has been arrested after allegedly impersonating a bank employee and tricking a Connecticut business into handing over $50,000. Junior Astre, 41, of Loganville, Georgia, faces charges including first-degree identity theft, second-degree money laundering, first-degree larceny, criminal impersonation and second-degree telephone fraud, reports CT Insider. The case began in June 2025 when a […]
The Daily Hodl•Henry Kanapi8 Aug