😂 FUN FACT: Man stole $67K from his dad and spent it on sausage rolls and OnlyFans

Stephan Dewar stole £52,000 (~$67K) from his father’s bank account and blew it on sausage rolls, female content creators, and online gambling. Jailed in the UK after his father noticed the missing funds.

History’s most honest financial breakdown. 👇

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⚠️ JUST IN: Ledger sued for $500M

Douglas Kim lost $1.94M after scammers used his data from Ledger’s 2023 breach to impersonate Ledger support and trick him into entering his seed phrase on a fake site. He’s now suing for the entire class: up to 210,000 customers whose data was exposed across Ledger’s multiple breaches (2020, 2023, 2026).

The lawsuit claims Ledger downplayed every breach, failed to notify customers in time, and never actually fixed their security. Ledger built its brand on keeping crypto safe.

The company that sells hardware security just got sued for being insecure. 👇

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⚠️ JUST IN: RuneScape developer who stole $400K in virtual gold

Old School RuneScape is one of the most popular MMORPGs ever, launched in 2001 and still running with millions of active players. Its in-game gold has a real-money market worth hundreds of millions.

"Mod Jed," a former Jagex developer, used his admin access to steal virtual gold directly from player accounts over years, then sold it for real money. Sentenced this week to 3 years probation, 200 hours community service, and ordered to repay £311K.

The guy with the keys to the game robbed the players. 👇

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⚠️ JUST IN: Family of 5 murdered in Mexico over a $1.5M Bitcoin wallet

On September 1, a Mexican rock musician, his 4-month-pregnant wife and their family were found tied up and shot in their apartment near Mexico City. The killers were two acquaintances who knew about the family's Bitcoin hardware wallet and broke in to steal it. One was paid $120K to participate.

Both arrested within 12 hours. Each faces up to 70 years per victim.

Never tell anyone how much crypto you hold. 👇

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🛡 EXPLOIT: “White hats” drain $320M in BTC from Liquid Network

Yesterday, ~4,000 BTC ($320M) was drained from the Liquid Network federation wallet, dropping the balance from 4,200 BTC to just 207. The attackers left an OP_RETURN message on-chain: “we are whitehats. contact us on chain.” They’ve since communicated with Blockstream via PGP-encrypted messages and have offered to return most of the funds once the vulnerability is patched. Liquid has paused its bridge nodes.

Bitcoin itself was never touched

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😂 FUN FACT: Dutch police are airing a hacker's voice on live TV tonight to catch him

In February, someone called Odido's helpdesk, pretended to be an IT employee, talked a staff member into logging into a fake site, and handed ShinyHunters access to 6.2 million customer records. Odido refused to pay the €1M ransom. All data went on the dark web.

Tonight at 21:00, Dutch police are broadcasting the caller's voice on national TV. "Everything points to it being a Dutchman." His only options: turn himself in, or watch his voice go viral.

The most creative wanted notice in cybercrime history. 👇

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⚠️ JUST IN: DOJ disrupt Xinbi Guarantee

Xinbi Guarantee was a 650,000-user Telegram marketplace where criminals could order custom fraud websites, money laundering services, fake IDs, deepfake tools, and workers for fraud operations. It processed $24B+ since 2022 and was linked to North Korean hackers and Southeast Asian fraud compounds. DOJ seized its Telegram channels and wallets, Treasury sanctioned it as a criminal organization, and a Strike Force deployed to Madagascar to shut down 13 Chinese-run fraud compounds on the ground.

$52M in crypto frozen in a single day. Total Strike Force seizures now at $938M.

In additional they also banned all their Telegram usernames like @aaaa @zzzz @oooo.👇

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😂 FUN FACT: UK man charged with helping Russian intelligence also advertises himself as a £30 escort

Joshua Cammidge, 31, was arrested in Swindon for allegedly taking orders from the GRU Volunteer Corps to plan sabotage on UK soil. Counterterrorism police found him through his contact with Russian military intelligence.

Turns out he's also available 24/7 from £30 for 15 minutes. Faces up to 14 years in prison, which is significantly less profitable.

The most affordable spy in British history. 👇

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😂 FUN FACT: AI olympiad winners getting scammed harder than the olympiad itself

At least 5 Intelligence/Algorithm Cup winners have already lost their prizes to scams:

AlgorithmCup #9 — fake Binance market
AlgorithmCup #52 — fake marketplace support
AlgorithmCup #61 — fake USDT transfer
AlgorithmCup #80 — fake MRKT support link
IntelligenceCup #201 — screen sharing scam during a video call, no 2FA active. Sent to MRKT and sold for 1.67 GRAM.

Survived the hardest AI olympiad in the world. Lost to a fake support message. 👇

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⚠️ JUST IN: Two Robinhood engineers charged for insider trading crypto on Hyperliquid

Hefu Chai and Jerry Xiang, engineers at Robinhood, used their access to confidential listing decisions to buy perpetual futures on Hyperliquid before Robinhood publicly announced new crypto listings. Every time a token was about to be listed, they'd already be positioned. Each made $50K+ before getting caught.

Charged today with commodities fraud and wire fraud. Up to 30 years combined. Robinhood cooperated with the FBI investigation.

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😂 FUN FACT: Tonnel's founder got verified on Telegram and immediately asked users to send him their seed phrases

@tonnel is now one of the handful of verified accounts on Telegram. His reaction: "Now you can safely send me your seed phrase." Followed by: "Please, will they remove the checkmark if I make racist comments in private?"

Verification really changes people. 👇

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💐 Introducing @imagine

Your go-to destination for high-tier social media usernames & services.

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⚠️ JUST IN: Fragment quietly switches its default blockchain explorer from Tonviewer to Tonscan

The reason: Tonviewer displays casino ads on its main page. Fragment apparently didn't want its users redirected to gambling content every time they checked a transaction.

Small change, clear message. 👇

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⚠️ JUST IN: Crypto tracing leads UAE and Sweden to raid $7.1M laundering ring

A Swedish ringleader on an Interpol Red Notice was caught hiding in the UAE while six of his associates were arrested simultaneously in Sweden. The network laundered $7.1M over 10 months using crypto to move and hide criminal proceeds linked to organized crime and contract killings.

Swedish gangs have been recruiting teenage killers via encrypted apps and social media. 23 bystanders killed and 30 wounded in gang violence over the past 3 years. The blockchain trail led straight to them.

Crypto laundering, contract killings, Dubai. The usual trio. 👇

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⚠️ JUST IN: Hong Kong banker jailed for corruption

Lam Chun-yin, 32, a China Construction Bank manager, accepted $470K in Tether between April and June 2022 to authenticate fake standby letters of credit worth $1.6B. The documents were used to fraudulently draw funds. Sentenced today to 4 years, ordered to repay the full bribe amount. More arrest warrants issued for co-conspirators still at large.

Hong Kong's anti-corruption agency noted criminals are increasingly using crypto to hide bribe payments. 👇

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😂 FUN FACT: 64-year-old lost $42K to someone pretending to be WWE wrestler

A Pennsylvania man sent $42,000 to a scammer who convinced him they were WWE star Rhea Ripley over several months of online conversation. Pennsylvania State Police are now investigating.

Romance scammers are now using pro wrestlers as bait. 👇

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😂 FUN FACT: Logan Paul paid $635K for an NFT worth $96 today

In 2021, Logan Paul bought an NFT from the CryptoPunks collection for 188 ETH (~$635,000). It's now worth $96.

A 99.98% loss in 4 years. Still not the worst investment he's ever made. 👇

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😂 FUN FACT: The biggest Telegram username holder?

@elector is the largest non-Telegram username holder on Fragment, with 1,430+ usernames bought since day one of trading and 1M+ TON invested. His collection includes @apple (33K TON), @china (10.5K TON), @baby (8.8K TON). In 2.5 years he's sold only two names: @maestro for 80K TON and @dodopizza for $500K. He turned down $200K from Russia's largest bank for @gigachat.

His latest sale: @config, bought 3 years ago for 500 TON (~$1K), listed 6 months ago, then completely forgotten. Someone had to message him to let him know it had sold for 30,000 GRAM (~$42K) a few days ago. He wasn't following the market, had no idea the sale happened, and was genuinely surprised.

Holders vs flippers. 👇

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