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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.

More from Bank Info Security 19 Sep 2025, 5:30 a.m. America Banking Cryptocurrency Exploit Fraud Hacking Iran Sanctions
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.

More from Bank Info Security 24 May 2024, 9:30 a.m. America Banking Cryptocurrency Exploit Fraud Hacking Scam Shut Down