Singaporean 22-year old pleads guilty to being the ringleader in $245 million crypto fraud case
Malone Lam, a Miami resident charged with stealing 4,100 bitcoin, led a ring of fraudsters who stole crypto via online scams and home invasions.
India seeks takedowns of 15 crypto platforms over AML compliance
India's FIU issued non-compliance notices to 15 crypto platforms and sought takedowns of their apps and URLs.
