US Sanctions Target North Korea's Global IT Worker Fraud Network
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.
Crypto
Explore the vast universe of cryptocurrencies with this section of Spaziocrypto. Through detailed and accessible explanations, explore the concept of crypto and understand its role in the transformation of the global financial space. Spaziocrypto takes you through the complex language of cryptocurrencies, providing clear, understandable, and unbiased guidance.
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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.
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.
Coruna: iOS malware that empties crypto wallets
Google discovers Coruna, a hacking toolkit that infects iPhones without a click and steals the seed phrases of 18 crypto apps including MetaMask, Exodus and Trust Wallet. All it took was iOS 17.2.1 to be vulnerable.
Law Enforcement Raises Guard on Crypto
The Guardia di Finanza and the police are increasingly requesting checks in the Register of Virtual Currency Service Providers.
Tsunami of Liquidity: Over $572 Million in Tokens Coming to Market
Over $572 million in tokens in circulation in the first week of March 2026. Hyperliquid, RedStone and Ethena leading the way: here are the dates, amounts and recipients of the most anticipated releases.
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