Currencies32904
Market Cap$ 2.66T-4.86%
24h Spot Volume$ 38.16B+57.5%
ETH Gas4.86 Gwei
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Employee at Major US Bank Quietly Drains $180,000 From Two Customers’ Accounts, Alleges Department of Justice
An insider at a bank with branches across the US is accused of forging documents to steal funds from customers’ accounts. The Department of Justice...
Mar, 23, 2025
2 min read
by The Daily Hodl
JPMorgan Chase Suing Customer Who Allegedly Pulled $290,939 From Bank Using Illegal ATM ‘Glitch’: Report
JPMorgan Chase is now taking legal action against customers who extracted money from the bank’s ATMs using an illicit banking “glitch.” The bank is...
Oct, 28, 2024
2 min read
by The Daily Hodl
$49,999,999,697 Abruptly Exits Chase Bank Account in Massive Withdrawal After Customer Has ‘Crazy Night Out’: Report
A JPMorgan Chase customer says she was shocked to see her account abruptly wiped out and placed nearly $50 billion in the negative. Gabe Flores wen...
Oct, 12, 2024
2 min read
by The Daily Hodl
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured i...
Oct, 05, 2024
by Bitcoin News
$197,500,000 To Be Handed To Customers at JPMorgan Chase, Wells Fargo, Bank of America and Other US Lenders in Massive Visa and Mastercard Settlement
Visa and Mastercard are preparing to pay a massive settlement to US bank customers over controversial ATM fees. The settlement will resolve allegat...
Sep, 13, 2024
2 min read
by The Daily Hodl