⚠️ Malone lam exchanger just got 70 months in federal prison for laundering millions tied to the $263M+ crypto SE heist.
He admitted to laundering at least $3.5M, prosecutors say he tried to destroy evidence using a com slave after he got arrested.
He allegedly blew stolen funds on $500K club nights, Lambos, Rolexes, private jets, Miami/LA mansions, and exotic cars.
@ComDigest
He admitted to laundering at least $3.5M, prosecutors say he tried to destroy evidence using a com slave after he got arrested.
He allegedly blew stolen funds on $500K club nights, Lambos, Rolexes, private jets, Miami/LA mansions, and exotic cars.
@ComDigest
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JUST IN: The telegram NFT @boss listed on getgems.io has been sold for $500,000
The owner reportedly previously owned usernames @hero, @crazy, @angry and @funny.
@ComDigest
The owner reportedly previously owned usernames @hero, @crazy, @angry and @funny.
@ComDigest
According to the FBI, Gothferrari helped Malone carry out the theft and was also involved in the physical robbery of a victim, stealing their Ledger wallet containing 100 BTC worth roughly $5M at the time.
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He states that token has "no clear token distribution available", and hints that most of the tokens were controlled by the devs and they artificially inflated the prices
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The site paused trading until the details are known
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⚠️ JUST IN: Verus Ethereum Bridge is being exploited, with $11.6M drained so far.
The DeFi protocol has yet to comment depsite having $11.6M stolen in a single transaction.
@ComDigest
The DeFi protocol has yet to comment depsite having $11.6M stolen in a single transaction.
@ComDigest
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He originally bought it in 2023 for around $2.3K and later purchased the @saint username for over $100K in TON. The current highest bid for saint.ton has already reached 1,234 TON, with the auction ending in about a week.
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The transition is expected to take around 3 weeks, while TON will remain the name of the blockchain.
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Approximately 10 minutes ago, both @e and @f were reportedly claimed, raising concerns about an active vulnerability affecting highly sought-after Instagram handles.
Historically, 1-letter Instagram usernames have sold for $100,000+ on the secondary market.
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The malicious site tricked them into connecting their wallet, which allowed the attacker to drain the funds shortly after.
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The crackdown on crypto and online fraud is intensifying.
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The victim’s wallets were accessed with ~$9M in total. ~$4.5M was stolen, while the victim managed to withdraw the remaining funds before the attackers could take them.
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The creator had accidentally listed “$boutywork” instead of the intended “$bountywork.” Despite following the instructions exactly and providing photo/video proof, the participant initially did not receive the reward.
Shortly after, Solana traders
Following the viral attention, the man reportedly received $17,500 from the memecoin creators and later stated the payout was enough to retire his family.
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All wallets that have interacted with the protocol are being drained, with 17+ victims already drained of their crypto assets.
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@nightmare was purchased for 63,800 TON (~$107,500) on Fragment, highlighting the growing value of premium Telegram usernames.
With top-tier handles becoming increasingly scarce, buyers are willing to pay six figures to secure the right name.
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A user transferred a total of $4.4B USDC via Coinbase, successfully sending it to the official Coinbase Hyperliquid deployer.
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According to reports, the project’s developers ceased operations in 2023, leaving more than $2 million worth of ETH vulnerable and ultimately exposed to the attack.
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The platform reportedly lacked basic withdrawal limits, enabling attackers to withdraw unrestricted amounts in a single transaction. One of the largest withdrawals saw 1,158 ETH drained, valued at approximately $2 million at the time.
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The attacker deposited 1.99M $TKO to MEXC and still holds 870.8 ETH (~$1.52M). MEXC has suspended TAIKO deposits at Taiko’s request.
The team is reportedly investigating the incident.
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The fake website closely mimicked the real platform, tricking the victim into connecting their wallet. Once connected, the attacker drained all funds from the account.
Stay cautious and always verify URLs before connecting your wallet.
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