Revolut has disclosed customer identities and financial records, including Bitcoin transaction histories, after acting on a fraudulent request that appeared to come from a government agency. According to a Revolut customer notice shared on Telegram by on-chain investigator ZachXBT, the…

Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.

Polish prosecutors have charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, with two offenses as the Zondacrypto investigation expands beyond 3,600 customer complaints. Zondacrypto suspect faces two charges According to a report published Monday, Roman…