A woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to apply for jobs fraudu...

Scams, Hacks & Breaches DOJ Regulators Hacks

Jul, 25, 2025

2 min read

by The Daily Hodl

Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers

A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers’ ba...

Scams, Hacks & Breaches Banks Fraud Crime

Jul, 06, 2025

2 min read

by The Daily Hodl

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme

The Federal Bureau of Investigation (FBI) has recovered more than $8 million worth of digital assets to repay shareholders of a bank that failed af...

Scams, Hacks & Breaches FBI Schemes Pig Butchering

Apr, 03, 2025

2 min read

by The Daily Hodl

Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation

A United Arab Emirates (UAE) crypto services firm will plead guilty to charges related to a wash trading scheme to lure investors into buying a tok...

Scams, Hacks & Breaches Regulators FBI Schemes

Jan, 23, 2025

2 min read

by The Daily Hodl

U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’

The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of thousands of investors in the largest Ponzi sc...

Scams, Hacks & Breaches Scams Fraud Schemes

Jan, 04, 2025

2 min read

by The Daily Hodl