A 20-year-old Singaporean named Malone Lam is facing trial for allegedly stealing over $230 million in Bitcoin, with his court date set for October 6 in Washington, DC. Before his arrest in September 2024, Lam reportedly spent lavishly, including $500,000 a night at clubs and buying over 30 luxury cars. He was seen gifting expensive ...
On December 24, 2024, authorities from Japan and the U.S. revealed that North Korean cyber actors were responsible for the $308 million cryptocurrency heist from DMM Bitcoin in May 2024. This operation, linked to a group known as TraderTraitor, involved sophisticated social engineering tactics targeting multiple employees at once. The attackers used manipulated recruitment approaches ...
Aspiring rapper Heather Morgan, known as Razzlekhan, recently drew attention for her bizarre link to a £3.5 billion cryptocurrency heist. Initially perceived as an eccentric artist, Heather’s rap lyrics hinted at her involvement in illegal activities. Alongside her husband Ilya Lichtenstein, she was convicted of laundering stolen Bitcoin linked to the 2016 Bitfinex hack. Their ...
