US Treasury Bans $800M North Korean Fraud
The U.S. Treasury sanctioned six individuals and two entities linked to a North Korean scheme that funneled $800M to weapons programs via fraudulent IT workers. #Breaking #Legal @USTreasury
The U.S. Treasury sanctioned six individuals and two entities linked to a North Korean scheme that funneled $800M to weapons programs via fraudulent IT workers. #Breaking #Legal @USTreasury
The FBI is investigating malware found in PC games on Steam, targeting users from May 2024 to January 2026. Affected games include BlockBlasters and PirateFi. #Breaking #Security @Steam
The US Treasury sanctioned six individuals and two entities linked to DPRK IT-worker schemes generating $800M via crypto, funding weapons programs. #Breaking #Legal @USTreasury
The Argentine CNV classified the peso-linked stablecoin argt as a security, blocking operations by Twin Finance and Belo. #Breaking #Legal
A major crypto player lost $50 million while swapping USDT for AAVE tokens, receiving only $36,000 due to extreme slippage; CoW Swap confirmed no hacking involved. #Breaking #Crypto $AAVE (-8) ↘
Swedish authorities are investigating a data leak involving CGI Sverige’s e-government platform, with the threat actor ByteToBreach claiming to have released sensitive source code and citizen data. #Breaking #Cybersecurity $BTC
Adobe CEO Shantanu Narayen steps down as the company pivots to generative AI, reflecting broader tech industry shifts with layoffs at Atlassian and Block. #Breaking #Tech
A trader lost nearly $50M swapping USDT for AAVE due to price impact, receiving only 324 tokens. Aave will refund $600K in fees. #Breaking #Crypto $AAVE
A crypto user lost approximately $50 million in a transaction due to over 99% slippage while swapping $50.4M aEthUSDT for aEthAAVE on the Aave protocol, receiving only $36,000 worth of tokens. @StaniKulechov plans to refund $600,000 in fees. #Breaking #Crypto $AAVE (-8) ↘
President Donald Trump will headline a limited-access crypto conference at Mar-a-Lago on April 25, 2026, with attendance limited to 297 participants. Crypto
JPMorgan Chase faces a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme by Goliath Ventures, despite CEO Jamie Dimon’s past warnings on crypto fraud. #Breaking #Legal
A California investor sues @Chase, alleging it enabled a $328M Ponzi scheme by Goliath Ventures. The lawsuit claims Chase ignored red flags in transaction monitoring.
A Singapore court sentenced Zhang Xinghua to two years for a $6.9M crypto theft from SafeX, using Tornado Cash to launder $1.6M; $4.8M remains unrecovered. Legal
@JPMorgan is sued for allegedly facilitating a $328M Ponzi scheme by Goliath Ventures, with claims of ignoring suspicious transactions and allowing fraud. #Breaking #Legal $BTC