Singaporean Pleads Guilty to $245 Million Bitcoin Theft and Luxury Spending Spree

On Tuesday, a 22‑year‑old Singaporean named Malone Lam Yu Xuan pleaded guilty to a federal racketeering conspiracy t...

US Authorities Arrest 18 in $240 Million Bitcoin Heist, Highlighting Rise of Social-Engineering Scams

In a high‑stakes cyber heist that unfolded last summer, U.S. authorities seized 18 suspects in a $240 million bitcoin ...

U.S. Justice Department Seizes Over $560,000 in Cryptocurrency Donated to Hamas

The U.S. Department of Justice (DOJ) announced on September 1, 2026 that it had seized more than $560,000 in cryptocurre...

US Justice Department Faces Gap in Seizing Crypto After Convicted Exchange Owner Moves Funds While In Prison

On July 9, the U.S. Department of Justice (DOJ) revealed that Rossen Iossifov, the former owner of the Bulgarian‑based...

Former South Lake Tahoe Resident Convicted of $1 Million Crypto-Fraud Scheme

Pig Butchering Scams: How Wrong Number Texts Turn into Multi-Million Dollar Crypto Frauds

In a world where a single text can wipe out a life’s savings, a new breed of romance‑investment scam has taken cente...