SEC Targets Global Financial Networks
The U.S. Treasury plans to sanction another bank this week, targeting Iran-linked transactions and expanding its campaign against Iranian financial networks. #Breaking #Legal
The U.S. Treasury plans to sanction another bank this week, targeting Iran-linked transactions and expanding its campaign against Iranian financial networks. #Breaking #Legal
Price manipulation attacks in crypto are rising, with 32 exploits in 2026. Tectonic lost $70M in a recent attack, highlighting risks for lending protocols. #Breaking #Crypto $TON
The SEC charges 38 entities for allegedly using false filings to appear as registered investment advisers, impacting crypto markets by highlighting fake legitimacy risks. #Breaking #Legal
Belgian federal police targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, emphasizing it’s not a general crackdown on self-custody. #Breaking #Legal
The UK’s National Crime Agency has frozen £10 million ($13.5 million) in an investigation into @Sorare for alleged unlicensed gambling, following a court order to prevent fund dissipation. #Breaking #Legal $BTC
@Strive (ASST) has acquired 1,800 $BTC for $143 million at an average price of $79,431, raising its total holdings to 23,156 BTC valued at approximately $1.76 billion #Breaking #Crypto $BTC (+8) ↗
@Kalshi has imposed a lifetime ban on George Santos for insider trading, alongside a $71,356 penalty, while Laurie Buckhout received a three-year ban and $2,590 penalty. #Breaking #Legal $KALSHI
Ark Invest purchased $37.4M in Block shares and $3.4M in Circle shares, impacting ARKK, ARKW, and ARKF funds. Block shares closed down 3.23% at $80.20. #Breaking #Finance
Crypto security losses hit $136M in August across 50 incidents, highlighting ongoing risks despite market recovery. Exploits and phishing remain distinct threats. #Breaking #Crypto #Security
Cosmos Labs misjudged a vulnerability for four months, leading to nearly $6 million stolen across six networks, including MANTRA, after attackers exploited accounting flaws. #Breaking #Crypto $MNT (-8) ↘
@BitMine has acquired 53,501 $ETH for $131M, highlighting a shift in corporate treasury strategies beyond Bitcoin. This move emphasizes Ethereum’s growing role in digital asset reserves. #Breaking #Crypto $ETH
South Korean police arrested four Uzbek nationals for allegedly financing terrorism via $USDT transfers to Katibat Tawhid wal Jihad, marking the first case involving crypto and physical goods. Legal
The UK’s National Crime Agency froze $13.6M in Premier League funds linked to @Sorare’s sponsorship amid a gambling probe. Sorare denies allegations. Trial set for June 2027. #Breaking #Legal
The @Injective network halted block processing for 3 hours and 42 minutes on Aug. 31, 2026, due to a suspected hack involving nearly $5 million in losses. #Breaking #Crypto $INJ (-8) ↘