NCA officer charged over theft of £60k of Bitcoin
An officer from the National Crime Agency (NCA) has been charged over the alleged theft of £60,000 worth of the ...
In 7 years, student from Choa Chu Kang went from gamer to alleged role in $320m crypto heist
Malone Lam, 20, splurged on mansions, luxury cars with millions in crypto allegedly stolen from investors. Read more at ...
WPEC CBS 1213h
Two men face deportation after scamming victims out of $50k+ in Pennsylvania
Two Pennsylvania men are in police custody and face deportation after their convoluted money scheme scammed two victims out ...
Decrypt1d
UK NCA Officer Charged Over Alleged Bitcoin Theft in 2017
The 50 BTC allegedly stolen by the National Crime Agency officer would have been worth $77,000 in 2017—and $4 million today.
UK authorizes charges against NCA officer for alleged Bitcoin theft
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) ...
Hackers launder most of Bybit’s stolen crypto worth $1.4B
Experts note that this is just the first step for the alleged North Korean hackers to profit from the historic heist.
The Business Times6d
Singaporean charged with US$230 million Bitcoin theft blows US$500,000 a night in clubs; gives designer bags to models, influencers
SINGAPOREAN Malone Lam – arrested and charged over one of the biggest crypto heist in the US – splurged up to US$500,000 a ...
Singaporean charged with RM1.05bil Bitcoin theft spent RM2.2mil a night in clubs, bought over 30 luxury cars
Arrested and charged over one of the biggest crypto heists in the United States – Malone Lam splurged up to US$500,000 (S$665 ...
National Crime Agency officer charged over theft of 50 Bitcoin worth £60,000
Malcolm McHaffie, head of the Crown Prosecution Service Special Crime Division, said: ‘We have authorised Merseyside Police ...
The Independent2d
NCA officer charged following alleged Bitcoin theft
An officer from the National Crime Agency (NCA) has been charged after the alleged theft of Bitcoin. Paul Chowles, 42, from Bristol, is charged with 15 offences relating to the alleged theft of 50 ...