The Daily Hodl

The legacy international payments network Swift says it has successfully completed a "landmark" trial enabling...

A 42-year-old woman from Charlotte, North Carolina is accused of carrying out a lucrative scheme...

A new lawsuit accuses Bank of America of mining data from its customers and unlawfully...

A fraudster has now taken more than $2 million from crypto traders by posing as...

A married couple from Texas has been convicted of masterminding a multimillion-dollar pyramid scheme that...

One of the top ten largest commercial banks in the US says it's raising fees...

A scammer posing as an FBI official has successfully taken a Wells Fargo customer's entire...

A cybersecurity breakdown at a digital payments firm is affecting hundreds of thousands of Americans....

Bank of America (BofA) says one sector of the stock market could wildly outperform the...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank,...

A $10 million class action settlement is on the table after one of the biggest...

A Massachusetts woman has been charged in federal court for allegedly siphoning government and pension...

The British multinational bank Standard Chartered is reportedly planning to set up a prime brokerage...

Billionaire investor George Soros has opened hundreds of millions of dollars in new positions in...

JPMorgan Chase says a data breach has exposed customers' sensitive personal and financial information. In...