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News
Sam Bankman-Fried Asks Supreme Court to Overturn FTX Fraud Conviction | Blockchain FTX | CryptoRank.io
6+ hour, 24+ min ago (353+ words) Sam Bankman-Fried Asks Supreme Court to Overturn FTX Fraud Conviction CryptoRank Sam Bankman-Fried Asks Supreme Court to Overturn FTX Fraud Conviction See what traders are focused on Sam Bankman-Fried has asked the U.S. Supreme Court to throw out his fraud conviction…...
Anthropic loses another researcher, and he’s predicting human doom from AI | CryptoRank.io
15+ hour, 14+ min ago (222+ words) Anthropic loses another researcher, and he’s predicting human doom from AI CryptoRank RISEx: Season 1 of points LIVE Be early, earn points on every trade. Anthropic loses another researcher, and he’s predicting human doom from AI See what traders are focused…...
Malone Lam Faces 20 Years After Guilty Plea in $245M Crypto Scheme | Legal | CryptoRank.io
4+ day, 9+ hour ago (363+ words) Singaporean national Malone Lam pleaded guilty to leading an international cybercrime operation that stole and laundered more than $245 million in cryptocurrency. This makes it one of the largest crypto theft cases in US history. The 22-year-old pleaded guilty Tuesday to…...
Gaming Contacts Became a $245 Million Crypto Theft Ring, Leader Pleads Guilty | Editor's Pick Regulation | CryptoRank.io
4+ day, 12+ hour ago (590+ words) Malone Lam pleaded guilty on Tuesday to a racketeering conspiracy that drained more than $245 million in cryptocurrency. The 22-year-old Singaporean citizen led a group that talked its way past people rather than past software. Prosecutors say the enterprise ran from…...
US Bitcoin Theft Case Nears Guilty Plea After a $240 Million Spending Spree | Market Bitcoin | CryptoRank.io
5+ day, 12+ hour ago (95+ words) A $240 million Bitcoin theft that funded cars, mansions, and nightclub bills is moving toward a central defendant’s guilty plea. Malone Lam, 22, is scheduled for a plea agreement hearing Tuesday in Washington. Prosecutors describe him as an alleged organizer. Court filings…...
India’s New Crypto Tracking Cell: What Indian Traders Should Know About Their Transactions | Market India | CryptoRank.io
5+ day, 13+ hour ago (228+ words) The Indian government is strengthening its oversight of crypto activities in the country, especially to curb the use of digital assets in illegal transactions. As per the latest reports, the government has introduced a dedicated unit to track crypto transactions…...
Zondacrypto Probe Adds Fifth Suspect in Fraud Case | Market Crypto Live News | CryptoRank.io
6+ day, 30+ min ago (195+ words) Polish prosecutors have expanded their investigation into Zondacrypto after charging Roman Ż., a former associate of BitBay founder Sylwester Suszek. Roman Ż. now faces fraud charges and another unspecified offense, making him the fifth person accused in the widening case....
Bitcoin Theft Suspect Malone Lam Set to Plead Guilty in $240M Case | Market Bitcoin | CryptoRank.io
6+ day, 1+ hour ago (147+ words) Malone Lam is preparing to plead guilty over his alleged role in a Bitcoin theft worth about $240 million. Prosecutors say the 22-year-old Singaporean and his associates targeted a Washington investor in August 2024 using social engineering. The group allegedly persuaded the…...
Irish gangs turn private vaults into hiding spots for crypto keys | CryptoRank.io
6+ day, 1+ hour ago (93+ words) Irish gangs turn private vaults into hiding spots for crypto keys CryptoRank Irish gangs turn private vaults into hiding spots for crypto keys Irish organized crime syndicates are using rented secure storage boxes to hold seed phrases and private keys…...
China’s top court sets liability rules for AI deepfakes and unfair pricing | CryptoRank.io
6+ day, 1+ hour ago (97+ words) China’s top court sets liability rules for AI deepfakes and unfair pricing CryptoRank China’s top court sets liability rules for AI deepfakes and unfair pricing On September 7 China’s Supreme People’s Court issued guidelines assigning legal liability for AI deepfakes and…...