Singaporean Malone Lam Set To Face Court Over Alleged Role In Massive $245 Million Bitcoin Theft Operation
Malone Lam is expected to plead guilty over his alleged role in stealing more than $240 million in Bitcoin from one investor.
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JP모건의 제이미 다이먼, 비트코인은 폰지 사기라고 말하다
19/04/2024 20:00
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Robinhood Partners With Crypto.com And OG.com To Expand Prediction Markets Ahead Of US Football Season
Robinhood will route some football prediction contracts through Crypto.com’s newly independent OG.com exchange and take minority stakes in both businesses. The deal expands Robinhood’s prediction-markets network as event contracts generated a record $156 million in revenue in the second quarter of 2026.
WeatherlyStrive Ramps Up Bitcoin Purchases With Another 1,375 BTC, Taking Its Treasury Near $2 Billion
Strive bought 1,375 BTC for $109 million, taking its total holdings to 24,531 BTC worth about $1.9 billion. The purchase was largely funded through SATA preferred shares, whose outstanding value has now reached $999 million.
AnaisPolish Prosecutors Charge Fifth Suspect In Zondacrypto Fraud Probe Over $94 Million In Customer Losses
Polish prosecutors have charged a fifth suspect in the Zondacrypto fraud case, with Roman Ż. accused of helping an organised group misappropriate 7.8 million złoty ($2.1 million) from users.
WeatherlyUS Crypto Exchange Gemini Gains Singapore MPI Licence For Digital Payment And Transfer Services
Gemini has secured a Major Payment Institution licence from Singapore’s MAS, allowing it to provide regulated digital payment token and cross-border money transfer services. The approval completes a licensing process that began in October 2024 and gives Gemini full regulatory status for its Singapore operations.
AnaisCircle To Acquire Singapore’s Tazapay In $400 Million Deal To Expand USDC Cross-Border Payments
Circle has agreed to acquire Singapore-based cross-border payments firm Tazapay to expand its global USDC payment network.
WeatherlyKakao Pay Adds Stablecoin Support To Existing Wallet As Kakao Group Eyes Digital Asset Distribution
Kakao Pay has completed a digital asset wallet test that allows stablecoins to be stored, transferred, used for payments and settled alongside Kakao Pay Money. KakaoBank is also testing the technology under banking security and regulatory rules, while Kakao Group plans to offer wallet solutions and consulting to companies and financial institutions.
Weatherly12 South Koreans Arrested In Thailand After Luxury Home Allegedly Turned Into Scam Call Centre
Thai police arrested 12 South Koreans and one Chinese national after raiding an alleged scam call centre operating from a luxury house in Samut Prakan. The suspects allegedly posed as South Korean prosecutors or officials to threaten victims into transferring money, with police seizing 13 workstations, phones, computers, scam scripts and forged documents.
AnaisMore Than 300 Child Abuse Ads Found on Facebook and Instagram Despite Meta’s AI Safety Tools
TTP found more than 300 ads containing suspected child sexual abuse material on Meta’s Facebook and Instagram in 2026, with some using real children’s photos and AI-generated sexual content.
WeatherlySingapore Exchange SGX Gets CFTC Clearance To Offer Bitcoin And Ether Perpetuals To US Institutions
SGX has received CFTC approval to let eligible US institutions trade its Bitcoin and Ether perpetual futures through its Singapore market. The contracts have recorded $5.8 billion in trading volume since launching in November 2025, while SGX prepares to add dated Bitcoin and Ether futures and options.
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