Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
[ad_1] Singaporean nationwide Malone Lam has appeared in courtroom in the USA after being charged…
Author: Catatonic Times
The Catatonic Times Research Desk reads the filings, court documents, and on-chain data behind every story. Every article links its primary sources, corrections are published prominently, and the desk holds no undisclosed positions in assets covered on the day of publication. Coverage focus: Bitcoin, Ethereum, DeFi, exchanges, and crypto policy.
Phishing ad linked to misspelt Soneium uncovered on Google
[ad_1] Rip-off Sniffer uncovered the advert on Google, directing customers to a phishing web site…
$30 million international crypto fraud from 2018 kicks off trial in France
[ad_1] A serious fraud trial involving crypto and diamond investments has opened in France, bringing…
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
[ad_1] Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and…
FTX’s former head of engineering asks judge to spare him prison sentence
[ad_1] Nishad Singh’s attorneys declare he’s an “uncommonly selfless particular person” They imagine he ought…
Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum
[ad_1] Radiant Capital has fallen to a hack, with greater than $51 million stolen throughout…
US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
[ad_1] The Bitfinex crypto hack resulted within the theft of 120,000 Bitcoin Ilya Lichtenstein used…
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
[ad_1] Delhi Police have seized over 100,000 USDT in digital belongings and arrested a number…
Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK
[ad_1] Malicious actors stole greater than $750 million in numerous crypto-related hacks and scams throughout…
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
[ad_1] The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and…