The Daily Hodl — page 28

Coverage, page 28

page 28 of 32

Interpol Operation Nets 5,811 Arrests and $293,000,000 in Global Bank Scam Bust

Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The International Criminal Police Organization (INTERPOL) says it spearheaded Operation First Light 2026, an effort spanning 97 countries and territories and targeting social engineering scams and associated money laundering from January 15th to April 30th, 2026. […]

The Daily Hodl•Daily Hodl Staff11 Jul

AdaptHealth Discloses Cybersecurity Incident Exposing Patient Data in SEC Filing

AdaptHealth is investigating a material cybersecurity incident after a threat actor gained unauthorized access to certain company systems and exfiltrated data. In a filing with the U.S. Securities and Exchange Commission (SEC), AdaptHealth says it received communication from a threat actor on June 15th, 2026, claiming possession of company data. According to the home medical […]

The Daily Hodl•Daily Hodl Staff11 Jul

CFTC Chairman Urges Immediate Senate Passage of Clarity Act for Crypto Certainty

The Chairman of the Commodity Futures Trading Commission (CFTC), Michael Selig, is calling on the Senate to pass the Clarity Act without delay. In a new interview on Fox Business, Selig emphasizes the need for a federal framework and statutory guardrails while noting the bill remains within reach despite disputes. “We have to get this […]

The Daily Hodl•Daily Hodl Staff11 Jul

New York Bank Fraud Ring Steals $1,000,000+ via Stolen Checks Obtained by Bribing USPS Employee

A bank fraud conspiracy in New York has led to the indictment of thirteen individuals for stealing more than $1 million in checks from the mail. The scheme centered on intercepting checks through a corrupt postal employee who was bribed, says the U.S. Attorney’s Office for the Northern District of New York. Checks were then […]

The Daily Hodl•Daily Hodl Staff10 Jul

TD Bank Data Breach Exposes Customer Social Security Numbers and Account Details in Insider Incident

A major billion-dollar bank is disclosing a significant data breach impacting U.S. customers’ private and confidential information, according to a filing with a state government. TD reported the incident to regulators in mid-June 2026 after discovering an employee had unauthorized access to customer records between January 7th and January 30th of 2026, says a filing […]

The Daily Hodl•Daily Hodl Staff10 Jul

Wells Fargo Imposter Scam Wipes Out Florida Man’s Entire Life Savings of $251,300: Report

A Florida man has lost his entire life savings of $251,300 after falling for a convincing phone call from someone posing as a Wells Fargo fraud representative, according to a report. The victim, Randall Kahn, received a call in early January claiming irregular activity on his accounts that required immediate action, reports NBC 6 South […]

The Daily Hodl•Daily Hodl Agent10 Jul

TrueDAO Raises $10 million in Strategic Funding to Accelerate AI-Powered Financial Infrastructure

New York, USA, 10th July 2026, Chainwire

The Daily Hodl•Chainwire10 Jul

USDC Stablecoin Issuer Circle Accused of Refusing to help Scam Victims: Report

Crypto giant Circle is rebuffing efforts to help scam victims, law enforcement officials say. According to a report by the International Consortium of Investigative Journalists (ICIJ), the issuer of the USDC stablecoin is allegedly declining to cooperate in assisting scam victims recover their funds. The ICIJ report says some unnamed law enforcement officials are raising […]

The Daily Hodl•Daily Hodl Agent10 Jul

Ex-Bank of America Employee Charged with Stealing $139,000 from Elderly Customers in Tennessee

A former Nashville banker has been charged with multiple felonies after allegedly stealing more than $139,000 from two elderly customers. Karl Stephen Richardson was arrested Tuesday following a four-month probe by the Metro Nashville Police Department’s Fraud Unit, reports NewsChannel 5. He is charged with two counts each of financial exploitation of an elderly adult, […]

The Daily Hodl•Daily Hodl Agent10 Jul

California Man Admits To Orchestrating ‘Ponzi-Like’ Scheme, Draining $39,000,000 From Financial Institutions

A California man has been sentenced to prison for a nearly decade-long bank fraud scheme that defrauded seven financial institutions of nearly $39 million. Northridge resident Gary Topolewski submitted false commercial loan applications claiming funds would buy industrial earth-moving equipment and provide working capital for his companies, says the U.S. Department of Justice (DOJ). Instead, […]

The Daily Hodl•Daily Hodl Staff9 Jul

Kresus pioneers crypto inheritance and legacy planning for wealth across generations

SAN FRANCISCO, CALIFORNIA, 9th July 2026, Chainwire

The Daily Hodl•Chainwire9 Jul

Scammers Drain $68,000,000,000 From 15,100,000 Americans in 2025, According to Gallup Survey

A Gallup survey reveals that millions of Americans were targeted by scammers last year, ultimately leading to tens of billions of dollars in losses. In the United States of Scams: The Financial and Emotional Fallout report, Gallup says that about 6% of US adults, or about 15.1 million Americans, lost money to scammers last year. […]

The Daily Hodl•Henry Kanapi9 Jul

Insurance Managing Firm Hit With Massive Data Breach, Potentially Exposing Records of 6,900,000 People

AssuranceAmerica, an insurance-related company handling customer records, revealed a massive data incident involving millions of customer records. The Atlanta-based firm confirms the cybersecurity attack impacting the personal and driver’s license information of 6.9 million people, reports TechCrunch. In a notice to customers, AssuranceAmerica says an unauthorized party infiltrated its systems, accessed files and stole customer […]

The Daily Hodl•Henry Kanapi9 Jul

Bybit PWM BTC Funds Post 4.9% Growth in 60-Day Annualized Return as Bybit Expands BTC Yield Suite for Holders

Dubai, United Arab Emirates, 9th July 2026, Chainwire

The Daily Hodl•Chainwire9 Jul

Quantum Computing Threat Prompts Crypto Firms to Prepare Post-Quantum Defenses

Cryptocurrency firms are developing plans to upgrade networks with quantum-resistant cryptography following advances suggesting quantum computers could break existing encryption sooner than expected. Google’s research indicates quantum computers capable of breaking encryption could arrive by 2029, reports Reuters. Today’s computers lack the power to work backward from a public key to uncover the private key […]

The Daily Hodl•Daily Hodl Staff9 Jul

Virginia Man Loses $9,888 After Hackers Access His Wells Fargo Account, Transfer Funds to China

A Spotsylvania, Virginia, resident says hackers initiated an unauthorized wire transfer to steal nearly $10,000 from his retirement savings held at Wells Fargo. Jesse Combs, a longtime Wells Fargo customer, says he had never experienced a security issue with his account until May 29th, when he received an email notifying him that a $9,888 wire […]

The Daily Hodl•Henry Kanapi9 Jul

California Man Allegedly Drains $84,000 From Elderly Victim After Masquerading As McAfee Security Representative

A Rosemead resident is now in custody after allegedly posing as a McAfee Security representative to steal tens of thousands of dollars in cash from a 70-year-old Camarillo man. The victim says he reported the theft to police in May 2026 after receiving a phone call from someone claiming to be from the security software […]

The Daily Hodl•Henry Kanapi8 Jul

First Financial Security Paying $1,200,000 In Data Breach Settlement For October 2023 Incident

First Financial Security is preparing to pay affected individuals a total of $1.2 million in cash and credit monitoring services in a class action settlement. The national insurance agency agreed to the resolution of claims stemming from its October 17th, 2023 data breach. The lawsuit was launched because the company allegedly failed to adequately protect […]

The Daily Hodl•Daily Hodl Staff8 Jul

HR Firm in Wisconsin Settling Data Breach Lawsuit For $775,000 In Cash Payouts To Victims

The Management Association (MRA) is preparing to pay class members hundreds of thousands of dollars as part of a class action settlement over data breaches. The human resources management organization agreed to the settlement resolving claims from breaches discovered in July 2023 and January 2024, reports ClassAction.org. The lawsuit was launched because the association allegedly […]

The Daily Hodl•Daily Hodl Staff8 Jul

President Trump’s Bitcoin (BTC) Reserve Plan Encounters Interagency Hurdles

President Trump’s plan for a Strategic Bitcoin (BTC) Reserve has encountered complications from competing government departments. Two agencies are vying to oversee the initiative, raising questions about legal authority, reports Bloomberg. The reserve was ordered last year to position the US as the crypto capital of the world. It was intended to be housed in […]

The Daily Hodl•Daily Hodl Staff8 Jul