US seizes 3.4 million in Tether for crypto scam
The United States initiates a civil forfeiture to recover USDT 3.4 million linked to a crypto scam on Ethereum with victims in Massachusetts, Utah and South Carolina.
Zcash (ZEC) Rally +7%: Whales and ZODL Target $250
Zcash (ZEC) gains over 7% driven by the $25m raised by ZODL with Paradigm and a16z. Whales accumulate, RSI signals bullish divergence and open interest remains low: target at $227 first, then $250.
Class Action against JPMorgan for $328M crypto Ponzi
A federal class action lawsuit accuses JPMorgan of facilitating the $328 million crypto Ponzi scheme linked to Goliath Ventures and CEO Christopher Alexander Delgado.
Bitcoin robbery in Versailles: couple robbed of 1 million
A 50-year-old couple in Le Chesnay was robbed of about a million dollars in Bitcoin by three men disguised as policemen. The Versailles public prosecutor's office is investigating.
BlockFills: 75 Million Lost, Funds Frozen
BlockFills, a Chicago-based crypto lender backed by Susquehanna and CME Ventures, froze the funds of institutional clients after accumulating losses of $75m between loans, mining and trading.
Daghita 'Lick' Arrested: Stolen $46M from US Marshals
The FBI and the French Gendarmerie arrested John Daghita, alias 'Lick', in the Caribbean. The son of a government contractor allegedly embezzled over $46 million in cryptocurrency from US Marshals. The case had been exposed by on-chain investigator ZachXBT.
Backpack Appoints Mark Wetjen For US Expansion
Backpack Exchange appoints Mark Wetjen, former acting chairman of the CFTC, to lead Backpack US's regulated expansion into the US crypto market.
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