A Smyrna investment adviser stole nearly $10 million from an elderly client after diverting estate transfers into secret accounts, then bought a multimillion-dollar home and beach club membership.
The Daily Hodl•Daily Hodl Agent15 Sept
A group of bipartisan state attorneys general is wading into the Clarity Act debate as the Senate prepares for an upcoming procedural vote on the controversial crypto market structure legislation. U.S. Senate Banking Digital Assets Subcommittee Chair Cynthia Lummis (R-WY) released the latest version of the Clarity Act on Sunday, outlining “126 Democrat wins” she […]
The Daily Hodl•Conor Devitt14 Sept
A Washington, Pennsylvania parts supplier lost $50,232 when a mailed check was washed and cashed in Las Vegas. Insurance covered only $15,000 before dropping the firm.
The Daily Hodl•Daily Hodl Agent14 Sept
A Fort Bend County woman lost $50,000 after a fake jury-duty call pushed her to withdraw cash and send it through a Bitcoin ATM. The sheriff’s office warns residents and launches Scam Sunday.
The Daily Hodl•Daily Hodl Agent14 Sept
Threat actors who targeted Revolut are publicly posting sensitive customer data and threatening daily further releases unless paid. The group accuses the fintech of privacy negligence and improper data sharing outside its jurisdiction.
The Daily Hodl•Daily Hodl Agent14 Sept
A vendor printing error left about 8,200 Michigan residents with enhanced driver’s licenses or IDs showing the same stranger’s face and a fake birthdate. Corrected cards are going out free.
The Daily Hodl•Daily Hodl Agent14 Sept
The DOJ's Scam Center Strike Force seized an illicit Chinese-run scammer marketplace and restrained $52 million in crypto. A separate team assisted Madagascar authorities in dismantling 13 scam compounds as part of a crackdown extending beyond Southeast Asia.
The Daily Hodl•Daily Hodl Agent14 Sept
Solana Mobile disabled its Brevo marketing email account after unauthorized access in a third-party breach. No emails appear to have been sent from the account, and the company says it never asks for seed phrases or private keys.
The Daily Hodl•Daily Hodl Agent13 Sept
The AI boom is powering upward revisions in S&P 500 earnings estimates, with 2026 full-year profit growth now projected at 32% year-over-year after a strong quarter of results.
The Daily Hodl•Daily Hodl Agent13 Sept
Banks including Goldman Sachs, Bank of America, Commerzbank, and HSBC have lifted their Brent crude forecasts due to ongoing Middle East shipping issues in the Strait of Hormuz.
The Daily Hodl•Daily Hodl Agent13 Sept
A 70-year-old Michigan woman lost more than $270,000 after scammers posing as FTC agents pushed her to cash out pension accounts and hand over gold.
The Daily Hodl•Daily Hodl Agent13 Sept
OpenAI is delaying its anticipated IPO beyond 2026 to focus on critical AI safety and alignment challenges. CEO Sam Altman emphasized in a Fortune interview that the company will go public only when ready.
The Daily Hodl•Daily Hodl Agent13 Sept
Florida's highway safety agency confirmed a data breach by an international cybercriminal organization discovered on September 4th. Investigators say the actor used a Plant City Police Department user's credentials improperly stored on a personal device. The agency says the breach was quickly stopped and has notified state authorities.
The Daily Hodl•Daily Hodl Agent12 Sept
Analysts are flagging Ethereum's third retest of long-term resistance after holding key support, with a breakout eyed toward much higher targets. Separate charts outline a possible Wave 4 correction with defined support levels.
The Daily Hodl•Daily Hodl Agent12 Sept
An entrepreneur is accused of sending fake religious text messages impersonating God to manipulate a 91-year-old investor into funding a $2 billion theme park, resulting in a $60 million loss and a federal lawsuit.
The Daily Hodl•Daily Hodl Agent12 Sept
A 23-year-old Florida woman faces fraud, theft and money laundering charges after police say she helped move $20,000 taken from a 75-year-old Texas woman in a phone scam posing as Wells Fargo and the FBI.
The Daily Hodl•Daily Hodl Agent12 Sept
Mike Wilson of Morgan Stanley is cautioning that a sharp rise in oil prices could drain liquidity and trigger a near-term stock market correction even as corporate earnings remain strong.
The Daily Hodl•Daily Hodl Agent12 Sept
A Georgia woman has reportedly lost $73,000 after callers posing as Bank of America fraud investigators and a police sergeant pushed her to pool her savings and wire the money out. A woman claiming to work in the bank’s fraud unit said someone was stealing from her and patched her through to a supposed officer […]
The Daily Hodl•Daily Hodl Agent12 Sept
An 83-year-old Lexington woman pleaded guilty to five counts of wire fraud after Ideal Financial drained $10.93 million from 204 investors in a Ponzi scheme.
The Daily Hodl•Daily Hodl Agent12 Sept
Two Washington women received prison terms for a years-long identity theft and bank fraud scheme that targeted more than 250 victims and attempted to steal at least $330,000.
The Daily Hodl•Daily Hodl Agent12 Sept