Ringleader of $245M Crypto Theft Pleads Guilty
Bitcoin Magazine Ringleader of $245M Crypto Theft Pleads Guilty The man behind one of the biggest bitcoin thefts in history this week pleaded guilty. Malone Lam, 22, a Miami resident…
Bitmart Users Form Group to Recover Trapped Assets
Echo Base has organized a committee of claimholders to represent users with frozen assets on Bitmart and retained legal counsel to explore recovery options. Echo Base Steps in After Ignored…
U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
Bitcoin Magazine U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto John Daghita, an alleged U.S. government contractor accused of stealing more than $46 million in…
US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son
Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son Members of the U.S. government are investigating allegations that tens of millions of dollars in cryptocurrency…
22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft
Bitcoin Magazine 22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft A 22-year-old California resident has pleaded guilty to his role in a multi-state social engineering scheme that stole…
Bitcoin Crime: Home Invasion, Sexual Assault, and $1.6 Million Theft Results in 7-Year Sentence
Bitcoin Magazine Bitcoin Crime: Home Invasion, Sexual Assault, and $1.6 Million Theft Results in 7-Year Sentence A Hong Kong man has been sentenced to seven years in a Canadian prison…
Murder in Korea: Chinese National Killed While Trading Cryptocurrency
A Chinese national was murdered in a luxury hotel in Jeju City, South Korea, while trading cryptocurrency. Four individuals have been arrested in connection with the murder case. The killer…
Crypto
Cryptocurrency
cyberattack
Exchanges
India
Indian
INR
Nischal Shetty
reserves
Theft
Wazirx
Withdrawals
Wazirx Begins INR Withdrawal Phase 1: Users Can Withdraw Up to 33%
Indian crypto exchange Wazirx has initiated the first phase of INR withdrawals, permitting eligible users to withdraw up to 33% of their INR balances. Co-founder Nischal Shetty noted that the…
Assets
Breach
Crypto
Cryptocurrency
Exchange
Exchanges
India
liminal
Multisig
Security
Theft
Wallets
Wazirx
Wazirx Moves Funds to New Wallets After $230M Crypto Theft
Indian crypto exchange Wazirx is in the process of migrating the remaining assets from custodian Liminal to new multisig wallets following a security breach that resulted in the theft of…
Former Finance VP Pleads Guilty to Embezzling $4 Million From Crypto Firm
Dylan Meissner, 31, of Westport, has pleaded guilty to fraud in Hartford federal court, the U.S. Department of Justice (DOJ) announced. Meissner, a former Vice President of Finance at a…