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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.
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.
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.
