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Bank Info Security 9 months, 4 weeks ago

Cryptohack Roundup: US Sanctions Iran Shadow Banking Network

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: Dismantling a 460 Million Euro Crypto Fraud NetworkThis week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish police dismantled a crypto fraud network, $9.5M Resupply hack, sentencing in a $40M ponzi scheme and a North Korean crypto theft and employment fraud ring.

Also: Gotbit CEO Sentencing, US Authorities Seize $225M Tied to ScamsThis week, $100 million Nobitex hack, Gotbit CEO sentenced, support for Roman Storm, Trump's crypto earnings, North Korea's Codebase infiltration, Haru Invest CEO acquitted, $225 million scam funds seized and New York disrupted a $1 million scam.