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Class Action Targets JPMorgan Over $328M Crypto Ponzi Scheme
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) Rallies +7%: Whales and ZODL Eye $250 Target
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.
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.
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.
