Singaporean Accused Of $230M Crypto Scam Seeks ‘Speedy Trial’ In US—Details
A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court, following charges of stealing roughly $230 ...
Tag: crypto crime
Crypto Miners Arrested For Stealing Millions in Electricity: Thai Police Crack Down
Police and electricity authorities in Thailand have launched a series of crackdowns targeting illegal cryptocurrency mining operations accused of stealing ...
WazirX Heist: Hacker Starts Laundering $234M In Stolen Crypto—Here’s What We Know
The hacker responsible for India's largest crypto theft, which saw $234 million stolen from the WazirX exchange, has begun laundering ...
The $10 Million Error: Australian Faces Jail Over Accidental Crypto.com Deposit—Here’s Why
An Australian man has now been sentenced to jail after finding himself millions of dollars richer following an accidental refund ...
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
In Costa Rica, a band of visiting Israeli tourists became the latest in a long line of victims to a ...
Hong Kong Authorities Bust $1.5 Billion Crypto-Backed Money Laundering Ring—Here’s How
In a bust that once again reveals the dark side of cryptocurrency usage, the Hong Kong Customs cracked down on ...
Australian Federal Police Targets 2,000 Crypto Wallets In Nationwide Sweep—Here’s How
According to a recent report, the Australian Federal Police (AFP) has launched an "in-depth" investigation into several phishing scams that ...
Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
The dark and more ominous side of the crypto world was on display again this week when a 29-year-old foreign ...
