Clifton Collins is a former Irish drug dealer who bought 6,000 BTC before 2012. In 2017, he was jailed and his belongings were sent to a dump by his landlord. Police never found his coins.
According to Arkham Data - 500 BTC just moved from his stash. Have Collinsβ BTC been found?
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
β€2
An Amazon operations manager and her partner allegedly figured out a ridiculously simple scheme:
Create fake suppliers β submit fake invoices β approve those invoices inside Amazon β get paid.
Between January and June 2022, prosecutors say the group submitted 1,000+ fake invoices and stole around $9.4 million.
They spent the money on a Lamborghini Urus, Porsche, Tesla, house, jewelry and more.
But somehow it got even crazier.
After being charged and released on bond, they allegedly tried to open a hookah lounge β and when the franchise discovered the criminal case, prosecutors say they produced fake court documents claiming the charges were dismissed, including a forged federal judgeβs signature.
Both women ultimately received around 16β17 years in federal prison.
Imagine stealing $9.4M from Amazonβ¦ then forging a judgeβs signature while already out on bond π
Please open Telegram to view this post
VIEW IN TELEGRAM
β€3π€£2
Avon and Somerset Police seized 20.21 BTC and other crypto and cash from a bank account - Β£1,032,487 in total.
The man who owned it was convicted of money laundering years ago and has since died.
Police followed the money and found it came from darknet markets that ran between 2016 and 2019, all shut down long ago.
Nobody touched those coins for almost ten years. It made no difference. Every transaction he ever made is still sitting on the blockchain for anyone to follow
Please open Telegram to view this post
VIEW IN TELEGRAM
A bug in an outdated Rain card contract let someone drain balances from multiple Solana card programs - including $500,859 from 1,685 Avici users.
He funded a fresh wallet with $190 bridged from Ethereum, waited three hours, then started emptying card balances one account at a time. 8,857 transactions. Each customer had their own contract, so there was no single pot to raid - he just went down the list
Then he swapped everything into SOL, bridged 418 ETH to Ethereum, and pushed it through Tornado Cash πͺοΈ
AVICI dropped 49% to an all-time low.
The good news: self-custodial wallets were untouched, and Avici is refunding every affected balance in full + 10% cashback
Please open Telegram to view this post
VIEW IN TELEGRAM
π€―4β€1 1
From a home in Chorley, England, Ibrahim captured live broadcasts from the BBC, ITV, Sky and the Premier League, converted them into IPTV format, and sold subscriptions worldwide
The operation ran on 80 servers and pulled in Β£980,812 ($1.3M) over three years.
City of London Police seized every server and shut it down. He was convicted of conspiracy to defraud, and now faces Proceeds of Crime proceedings to claw the money back π
Police kept all 80 servers - customer records included π«
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
β€3
A hacker took $75 MILLION from Tectonic, the biggest lending protocol on Cronos - the chain Crypto com built.
He pumped the TONIC token 100x in 20 minutes. His bag of 364 trillion tokens was suddenly βworthβ $375 MILLION on paper, so the protocol happily let him borrow $75 MILLION in real assets against it
Only $6 MILLION made it out before validators pulled the plug on the whole network. The rest froze right where it was
Now they have to decide, turn the chain back on and let him keep it, or rewind the whole thing..
Please open Telegram to view this post
VIEW IN TELEGRAM
π€―5β€1
This media is not supported in your browser
VIEW IN TELEGRAM
Bill Gates speaks about the Epstein files for the first time:
"Jeffrey wrote himself an email... I never went to the island, and I never met any women."π
π€ @Dices the #1 Non-KYC Telegram Casino
π Join @CLASSIFIED
"Jeffrey wrote himself an email... I never went to the island, and I never met any women."
Please open Telegram to view this post
VIEW IN TELEGRAM
π€£11
πΊπΈ George Santos got banned for life from Kalshi for betting on himself
Kalshi runs a market on whoβll show up to the State of the Union. Santos, a former congressman, traded on whether he personally would attend π
Then he went on X and told his followers heβd be in the gallery. Prices moved. Heβd already positioned against it. $17,839 profitπ
Kalshi says he posted those statements specifically to move the price, and that some were flat-out false. He also refused to cooperate, so on top of the first lifetime ban Kalshi has ever issued, they fined him $71,356, four times what he made.
His response: βThanks for the lifetime ban from your gambling platform. Letβs see how much longer you guys are around forβ
π€ @Dices the #1 Non-KYC Telegram Casino
π Join @CLASSIFIED
Kalshi runs a market on whoβll show up to the State of the Union. Santos, a former congressman, traded on whether he personally would attend π
Then he went on X and told his followers heβd be in the gallery. Prices moved. Heβd already positioned against it. $17,839 profit
Kalshi says he posted those statements specifically to move the price, and that some were flat-out false. He also refused to cooperate, so on top of the first lifetime ban Kalshi has ever issued, they fined him $71,356, four times what he made.
His response: βThanks for the lifetime ban from your gambling platform. Letβs see how much longer you guys are around forβ
Please open Telegram to view this post
VIEW IN TELEGRAM
π€£9β€1
Nutthawat Rukthammachalern and Natthawat Kasamvilas say Tether blacklisted their wallets in October 2025 - 42,417,785 USDT, after nothing more than an informal request from a Homeland Security agent π
No warrant. No court order. No notice to them. A seizure warrant only showed up four months later, and they argue it still doesnβt let Tether freeze, burn or reissue anything.
Their core claim:
Tether isnβt their custodian, they bought these tokens on the open market. And while their money sits frozen, Tether keeps collecting the Treasury yield on the reserves backing it
They want the wallets unblocked, the interest handed back, and damages if the tokens get burned.
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
π€―2
This media is not supported in your browser
VIEW IN TELEGRAM
Pavel Durov (@monk) says Gram Wallet is ready and already open to a first small group of users
Over the coming weeks it gets rolled into Telegram itself, all the way to a billion+.
Itβs non-custodial - you keep control of your own funds, nobody holds them for you, no ID checks. The idea is to make sending crypto as easy as sending a message, and transactions are instant and free
If it actually works like promised, over a billion people would suddenly have a crypto wallet built into an app they already use, with no MetaMask and no extra app to download.
Please open Telegram to view this post
VIEW IN TELEGRAM
β€3
The money came from Sorare, the Messi-backed crypto fantasy football card game once worth $4.3 BILLION. It was the first payment of a $163 MILLION sponsorship deal.
The National Crime Agency got a court order to lock the funds while it checks where the money came from.
The Premier League itself isnβt accused of anything - it just happens to be holding it, and itβs fighting the order..
Sorare is separately being prosecuted for running gambling without a licence. It denies being a gambling product and says itβs not under investigation.
Please open Telegram to view this post
VIEW IN TELEGRAM
Katie Price is divorcing Lee Andrews after eight months of marriage. He said he was sitting on $50M and promised her a share π
To prove it, he handed over the recovery phrase. Her financial expert opened the wallet on Aug 31 and found Β£2.22. The most it ever held in a day was $14,490 - emptied the same day π«
Her WhatsApp to him: βI have been played and you are not who you say you are.β
Andrews, 43, is currently detained in Dubai facing three civil cases.
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
π€£14β€2π1
@bling is reportedly involved in a $13M laundering scheme alongside threat actor β@winter,β and may also be connected to the alleged laundering of $250M tied to Malone Lam.
None of these claims have been confirmed.
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
β€2π€―2
Prosecutors indicted the influencer for trafficking minors, money laundering, sex with a minor, and witness tampering.
His brother Tristan Tate was charged with complicity.
As of today, the Tate brothers are still detained in the United States.
Please open Telegram to view this post
VIEW IN TELEGRAM
β€1
Hours later he went for a massage with his wife. Chest pain. Fainted twice. Doctors gave him CPR for over 100 minutes. He was dead by morning.
He had 185K followers, a $1.1M house in LA, and was buried in a gold coffin reportedly worth $745,000.
Please open Telegram to view this post
VIEW IN TELEGRAM
π8π€£6β€3π€―1
The hackers left the following on-chain message: βwe are whitehats. contact us on chainβ
Blockstream responded on-chain with: βPlease contact security@blockstream.com.β
Please open Telegram to view this post
VIEW IN TELEGRAM
β€2