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On October 8, the U.K. imposed economic sanctions on Cryptomus (formerly Certa Payments and Xeltox Enterprises, rebranded as Heleket) for processing payments that benefit the Russian government and its financial institutions. The sanctions also cover the virtual payment platforms VexPay, TokenSpot and Tsunami Payments. Experts describe Cr…
Robert Wayne Boling Jr., a 45-year-old US citizen living in Angeles City, Philippines, pleaded guilty to conspiracy to commit wire fraud and money laundering, the US Department of Justice announced. Prosecutors call him the principal orchestrator of a scheme that used stolen PII to compromise bank accounts of thousands of US servicemember…
Malone Lam, a 22-year-old Singaporean who used the aliases "Anne Hathaway", "$$$" and "King Greavy", has pleaded guilty to leading a group that stole more than US $245 million in cryptocurrency from victims across the United States. According to the US Department of Justice, the group operated from October 2023 to May 2025 and recruited a…
