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countries_code:US × victim_sectors:cryptocurrency × criticity:medium × limpar

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bleepingcomputer.com · medium

Underground market for KYC bypass services: forged IDs, deepfakes and 'human KYC' sold with post-sale support

Flare research, published as sponsored content, describes how underground forums package services that defeat Know Your Client (KYC) identity checks. Offerings include forged identity and financial documents, manipulated photos and AI-generated videos, live deepfake tools, and accounts advertised as already verified. The article cites the…

bitdefender.com · medium

Malone Lam pleads guilty to leading gang that stole over $245 million in cryptocurrency via social engineering

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…