Singaporean Malone Lam pleads guilty to $245M RICO crypto theft scheme involving social engineering and luxury asset ...

Liquid Network recovers 3,400 BTC of $320M drained funds. Operations remain paused as Blockstream prepares patch and pending ...

Tether freezes $39.3M USDT linked to Xinbi Guarantee as the U.S. and UK target Southeast Asian crypto scam networks.

Always send payments from a non-custodial wallet to avoid underpayment errors caused by exchange withdrawal fees. Users should evaluate each platform’s data retention policies and avoid P2P gift card ...