Malone Lam, a 22-year-old from Singapore, pleaded guilty as the ringleader in a $245 million crypto fraud case involving the theft of 4,100 bitcoin through scams and home invasions. #Breaking #Legal $BTC
India’s Financial Intelligence Unit (FIU-IND) issued non-compliance notices to 15 virtual digital asset service providers for anti-money laundering (AML) lapses. #Breaking #Legal $BTC
Singaporean Malone Lam pleaded guilty to a $245M cryptocurrency racketeering conspiracy involving social engineering and home break-ins; he stole over 4,100 Bitcoin from a victim in 2024. #Breaking #Legal $BTC
Nexus claims breach of 170M ID records, including 153M U.S. and Canadian licenses; experts warn of fraud risks as FBI investigates. #Breaking #Security
Coincorner launched Vault, a multi-signature insured custody service for bitcoin, in partnership with Anchorwatch, following Coldcard wallet hacks involving nearly 2,000 BTC. #Breaking #Crypto $BTC
@Strive acquired 1,375 $BTC for $109M, boosting its holdings to 24,531 BTC. ASST surged 114% in 30 days as SATA nears $1B. #Breaking #Crypto $BTC
Strive acquired 1,375 $BTC for $109M, increasing holdings to 24,531 BTC. 70% of funds came from SATA stock, nearing $1B in value. #Breaking #Crypto $BTC
Cronos reversed $111.2M in transactions after a Tectonic exploit, erasing nearly two hours of blockchain activity; $9.19M remains unrecovered. Crypto
Abraxas Capital acquired 13,000 $ETH worth $32.39M to hedge a 141,180 ETH short position valued at $353.27M on Hyperliquid. #Breaking #Crypto $ETH
html Liquid Network hit for nearly 4,000 BTC; 3,400 BTC returned by white hats while 598.49 BTC remains held. Onchain messages flood with scams and meme shills. #Breaking #Crypto $BTC
BitMine Immersion Technologies has acquired 28,086 $ETH for $70 million, increasing its holdings to 5.9 million ETH, nearly 5% of the total supply. Chairman Tom Lee remains bullish on ETH’s future. #Breaking #Crypto $ETH
Bitmine Immersion Technologies acquired 28,086 $ETH worth $70M, nearing its goal of owning 5% of Ethereum’s supply. Staking revenue is projected at $330M annually. #Breaking #Crypto $ETH
Roman Zh. was detained in Poland on Sept. 5, 2026, charged with fraud and misappropriation linked to the Zondacrypto case, with alleged losses of 7.8 million zlotys ($2.1M). #Breaking #Legal $BTC
Police dismantled a fraudulent call center in Lutsk, allegedly defrauding EU and Ukrainian citizens of $500,000 monthly through fake crypto investments; $30,000 and extensive equipment seized. #Breaking #Legal $BTC
