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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

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.

More from Bank Info Security 4 Jul 2025, 4:30 a.m. Breach Cryptocurrency Evasion Fraud Hacking Iran North Korea Privacy Sanctions Spain Theft