The four largest banks in the US are staring at tens of billions of dollars in unrealized losses on their held-to-maturity (HTM) securities as bond...

Financeflux Jpmorgan Fintech Bank

Jul, 12, 2025

2 min read

by The Daily Hodl

Citibank Raises Price Target for One Tech Stock That’s in Global Race for AI Infrastructure: Report

Traders at Citi are building conviction for a “Magnificent 7” stock that they say is competing in the global artificial intelligence (AI) race. The...

Financeflux AI Nvidia Nvda

Jul, 07, 2025

2 min read

by The Daily Hodl

Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report

An ATM scheme has reportedly drained tens of thousands of dollars from elderly customers of the biggest banks in the United States. New York City p...

Scams, Hacks & Breaches Scams Bank Of America JPMorgan Chase

Jul, 05, 2025

2 min read

by The Daily Hodl

Man charged with conspiracy to commit wire fraud of $1.2 million worth of BTC

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks amounting to $1.7 million ...

Bitcoin Apple FBI Citibank

Jul, 01, 2025

3 min read

by CryptoPolitan

Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam

A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme. Pig butchering scams typi...

Scams, Hacks & Breaches Scams Fraud Citibank

Jul, 01, 2025

3 min read

by The Daily Hodl