US Government Dismantles International Fraud Ring Behind $36,900,000 Crypto Investment Scam
The U.S. Department of Justice says a Chinese national is heading to federal prison for his role in an international cryptocurrency investment fraud that...
The U.S. Department of Justice says a Chinese national is heading to federal prison for his role in an international cryptocurrency investment fraud that...
A massive health services data breach has placed the personal information of 303,965 Americans at risk. The breach, classified as an Unauthorized Access/Disclosure event...
A US accounting firm has agreed to pay hundreds of thousands of dollars to settle a class action lawsuit filed over a data breach....
A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year-old William Shaw and...
A cybersecurity researcher says he discovered a massive data leak that compromised the online credentials of millions of internet users. Jeremiah Fowler says a...
A former regional sales manager of a Pennsylvania-based bank has allegedly drained tens of thousands of dollars from a customer's account. According to new...
Hackers have breached the systems of a government-related entity handling sensitive personal information, putting the data of 478,188 Americans at risk. According to a...
A man from North Carolina has been arrested for allegedly executing a multimillion-dollar gold scheme. Police say they intercepted a “controlled gold drop,” outside...
A Massachusetts man is facing decades behind bars after stealing more than $1.3 million from the United States government using forged checks. The Department...
A financial services worker allegedly doctored documents to obtain millions of dollars worth of mortgage loans. According to new court filings, Aquana Raffington –...
Covering the future of finance, including macro, bitcoin, ethereum, crypto, and web 3.
Categories
Bitcoin • Ethereum • Trading •
Altcoins • Futuremash • Financeflux •
Blockchain • Regulators • Scams •
HodlX • Press Releases
ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT | ADVERTISE
COPYRIGHT © 2017-2025 THE DAILY HODL