The Daily Hodl

Former Public Company Executive Profits $145,754 in Insider Trading Scheme, Faces 20 Years Behind Bars: DOJ

A former executive at a publicly traded company has pleaded guilty to orchestrating a federal insider trading scheme, ...
The Daily Hodl

Bank Manager Allegedly Steals From Customers’ Accounts With Counterfeit Checks, Triggers $28,500 in Losses: Federal Reserve

A US bank manager is accused of using counterfeit checks to steal cash from customers, triggering tens of thousands of ...
The Daily Hodl

Scammers Drain $16,000,000 From Medicare, Stealing Identities and Opening Fraudulent Bank Accounts for Fake Hospices: DOJ

According to the U.S. Department of Justice, five people in California – Carlos Esparaza, Karpis Srapyan, Mihran Panosyan, ...
The Daily Hodl

CEO Of Biggest Bank in BRICS Says Trade Between Russia and India Sidestepping US Dollar

The CEO of Sber’s India branch says a majority of trade between Russia and India is now being settled in national currencies, ...
The Daily Hodl

Billionaire ‘Bond King’ Jeffrey Gundlach Says He’s Bullish on One Asset, Warns US Stocks Among Least Healthy in His Entire Career

DoubleLine Capital founder Jeffrey Gundlach says that he's leaning towards a mostly cash position in markets due to ...
The Daily Hodl

Billionaire Peter Thiel Abruptly Pours $45,000,000 Into Two Tech Giants – While Dumping $206,000,000 Stake In Nvidia, Tesla and Vistra

Billionaire Peter Thiel just executed a massive change to his hedge fund's portfolio. A new 13F filing shows Thiel Macro LLC has sold its entire stake in Nvidia (NVDA), offloading 537,742 shares worth ...
The Daily Hodl

Trillion-Dollar Bank Handing $33,000,000 To Customers After Lawsuit Accuses Lender of Knowingly Assisting Alleged Fraudsters

One of the biggest banks in the US has agreed to pay $33 million to resolve a class action lawsuit accusing the bank of knowingly helping alleged fraudsters move millions of dollars tied to deceptive ...