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Also: Man Denied Bankruptcy Discharge Over $12.5M Crypto Ponzi DebtsU.S. sanctions Iranian shadow banking network, Texas man denied bankruptcy discharge, Nemo blames $2.6M exploit on developer errors, THORChain founder hacked, Shibarium Bridge hit by $2.4M hack, Denver court rules pastor's $3.3M project a fraud and NYDFS tells banks to use blockchain analytics.

Also: Radiant Capital Hack and TD Bank Secrecy Act Guilty PleaThis week, an arrest in the U.S. SEC X account hack, a Radiant Capital hack, market manipulation charges on 18 entities, Bitfinex update, Forcount promoter sentenced, Mt. Gox pushed repayment, an alleged fraudster fled, SEC charged Cumberland and TD Bank pleased guilty to BSA violations.

Bank Info Security 2 years, 1 month ago

Cryptohack Roundup: $206M Gala Games Exploit

Also: Pump.fun Hack, Arrests in $73M Pig-Butchering ScamThis week, Gala Games and Pump.fun were hacked; alleged pig-butchering scammers, Incognito admin and illicit banking racketeers were arrested; Pink Drainer was shut down; the U.S. House approved a crypto bill; a man pleaded guilty to wire fraud; and tech companies formed a scam-fighting coalition.

A financially motivated threat actor has been observed deploying a previously unknown rootkit targeting Oracle Solaris systems with the goal of compromising Automatic Teller Machine (ATM) switching networks and carrying out unauthorized cash withdrawals at different banks using fraudulent cards