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: Cyber crime
$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty to one count of ...
Crypto Scam Alert: EigenLayer’s X Account Hijacked To Promote Fraudulent Airdrop
In the early hours of Friday, the official X (formerly Twitter) account of EigenLayer, a prominent restaking protocol, was compromised ...
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 ...
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 ...
June Sees Over 50% Decrease in Crypto Thefts: Are We Finally Winning the Security Battle?
In a notable shift, June witnessed a significant reduction in cryptocurrency losses due to hacks, down by 54.2% from the ...
Crypto Catastrophe: Nearly $600 Million Vanishes in Q2 Hacks and Scams
The cryptocurrency space faced a turbulent second quarter, with roughly $572.68 million lost to hacks and scams, marking a significant ...
Busted: Florida Resident Found Guilty in Series of Crypto-Related Home Invasions
In a notable legal development involving crypto, Remy St. Felix, a 24-year-old from West Palm Beach, Florida, was recently convicted ...
