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The Daily Hodl
The Daily Hodl|Aug 09, 2025 16:49
Bank Customers Warned As Scammers Drain Over 100,000 From Accounts – Police Say Zelle, Wells Fargo, JPMorgan Chase, US Bank and Bitcoin Targeted (The Daily Hodl)
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Timeline

Sep 08, 14:31DeFi platform KintoXYZ has decided to shut down
Sep 08, 13:58French Prime Minister warns of debt crisis, government on the brink of collapse
Sep 08, 10:08Russia warns the U.S. against using stablecoins to eliminate debt
Sep 08, 06:21Sui ecosystem DeFi protocol Nemo attacked, resulting in a loss of $2.4 million
Sep 08, 06:20PeckShieldAlert @nemoprotocol was attacked on @SuiNetwork
Sep 08, 05:32Fortune Collective founder falls victim to fraud
Sep 08, 03:24A user lost $180,390 due to a phishing transaction
Sep 07, 05:44Singapore's Fraud and Cybercrime Data for the First Half of the Year
Sep 06, 15:30Americans lost $8.9 billion to scams within a year.
Sep 06, 08:01In August, phishing losses reached $12.17 million.

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