Latest News US sanctions Xinbi scam marketplace, restrains $52M in crypto The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network. Melinda 2 months ago 1 minute read 0 comments Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy Sep 9, 2026 Ezra Reguerra About the Author Melinda Author View All Posts Post navigation Previous: Man Hid Millions in Crypto, Then Claimed Just $0.34 in BankruptcyNext: Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Δ Related Stories Latest News Ex-FBI counterintelligence agent stole almost $2.5M in crypto Melinda 14 hours ago 0 Latest News US sanctions Canadian money-exchange firms over Iran ties Melinda 17 hours ago 0 Latest News Suspicious prediction market activity seen before election poll release: NYT Melinda 19 hours ago 0
Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy Sep 9, 2026 Ezra Reguerra
