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 1 hour 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Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins Leave a Reply Cancel replyYour email address will not be published.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 DoubleZero adds Kalshi election market data ahead of US midterms Melinda 9 hours ago 0 Latest News Consensys to split into MetaMask and institutional blockchain company Melinda 10 hours ago 0 Latest News TRM Labs doubles valuation to $2B in Series C expansion Melinda 12 hours ago 0
Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy Sep 9, 2026 Ezra Reguerra
