Malone Lam, a 22-year-old Singaporean national, pleads guilty to leading an international social engineering scheme that stole and laundered $245M+ in crypto
- Prosecutors say Malone Lam, who went by aliases “Anne Hathaway,” “$$$” and “King Greavy,” led the operation.
Sources and documents detail how Tether's plan to build two bitcoin mining sites in Uruguay fell apart amid a dispute with state utility UTE over power supply
Uruguay seemed like the perfect place for cryptocurrency giant Tether to launch a bitcoin mining operation.
Russian law enforcement docs: Binance provided Russia with IT specialist Yuri Belenkiy's transaction history and passport number, leading to terrorism charges
Binance last year handed Russian authorities details of cryptocurrency donations to Ukrainian fundraising campaigns that were used …
Court docs: an FBI agent has been charged with amassing ~$1M worth of cryptocurrency, largely by making unauthorized withdrawals from a criminal target overseas
The agent confessed to making unauthorized withdrawals from a criminal target overseas, according to court papers.
DOJ says two brothers pleaded guilty to robbing a Minnesota family of $8M+ in cryptocurrency after holding them at gunpoint for over eight hours in 2025
Quick Take — Two brothers pleaded guilty to robbing a Minnesota family of more than $8 million in cryptocurrency after holding …
DOJ says two brothers pleaded guilty to robbing a Minnesota family of $8M+ in cryptocurrency after holding them at gunpoint for over eight hours in 2025
Quick Take — Two brothers pleaded guilty to robbing a Minnesota family of more than $8 million in cryptocurrency after holding …
Sam Bankman-Fried loses his bid to overturn his fraud conviction and 25-year prison sentence over the collapse of FTX
Sam Bankman-Fried lost on Friday his bid to overturn his fraud conviction and 25-year prison sentence over the collapse of the FTX cryptocurrency exchange he founded.
A US judge sentences Rui-Siang Lin, who pled guilty to operating the $105M+ dark web narcotics marketplace Incognito Market, to 30 years in US federal prison
U.S. prosecutors say the Taiwanese operator of the $105 Million Incognito Market used cryptocurrency and anonymity tools …