Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing ...

SINGAPORE: (Bernama) Singaporean Malone Lam, already facing charges in the United States over a cryptocurrency theft ... stealing and laundering over US$230 million (US$1 = RM4.30) in ...

The 20-year-old has already been charged with stealing cryptocurrency worth ... which at the time of the theft in August 2024 was worth over US$230 million. He purportedly spent the money ...

This follows a previous charge on Sep 19, 2024, when the 20-year-old was charged for fraud and money laundering conspiracy worth over US$230 million in cryptocurrency from a single victim.

Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing ...

SlowMist highlighted critical threats targeting crypto users, from social engineering scams to malicious browser extensions ...

Amid the Singapore High Court's rejection of its restructuring plan, WazirX is rebranding as Zensui and relocating operations ...

which at the time was worth more than $230 million. Just a month earlier, they are believed to have stolen $14 million from another victim in a similar cryptocurrency scheme. Though charges come ...

ET reported that WazirX was hit by one of the biggest cyberattacks on an Indian crypto exchange. Hackers made off with more ...

Sources privy to Wednesday's hearing told ET, the Singapore court observed that WazirX-operating entity Zettai Pte Ltd was not registered in India and hence the restructuring Scheme shall not be valid ...

SINGAPORE, May 20 — Singaporean Malone Lam, already facing charges in the United States over a cryptocurrency theft, is now accused of heading ... last year with stealing and laundering over US$230 ...

Authorities have charged twelve individuals with RICO in connection with a $263 million Bitcoin theft ... laundering over $263 million worth of cryptocurrency. Authorities made the announcement ...