The US Treasury's OFAC has sanctioned six individuals and two entities linked to North Korea's IT worker fraud scheme — a shadow operation funneling millions in crypto to Pyongyang's weapons programs.
A federal class action accuses JPMorgan Chase of facilitating a $328 million crypto Ponzi scheme tied to Florida-based Goliath Ventures and its CEO Christopher Alexander Delgado, raising major questions about bank AML liability.
Zcash (ZEC) surges over 7% after ZODL secures $25M from Paradigm and a16z. Whales are accumulating, RSI prints a bullish divergence, and open interest stays low — with $227 as the key gate and $250 as the next major target.
The US Treasury's OFAC has sanctioned facilitators and companies tied to North Korean IT workers accused of fraud, money laundering, and crypto conversion to fund the Pyongyang regime.
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) 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.
A federal class action lawsuit accuses JPMorgan of facilitating the $328 million crypto Ponzi scheme linked to Goliath Ventures and CEO Christopher Alexander Delgado.
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.
