Court Filing
Investigations tagged with this subject. A topic describes what a page is about — an attack type, a jurisdiction, a regulator, a named actor — as distinct from the source that produced it.
2 investigations on this topic
Malone Lam Yu Xuan (born July 19, 2004), a Singaporean national residing in Miami and Los Angeles, is the alleged ringleader of a crypto theft and money laundering enterprise responsible for stealing over $263 million across multiple victims between 2023 and 2025. He was arrested by the FBI on September 18, 2024, and faces RICO conspiracy charges in what prosecutors describe as the first Bitcoin-related RICO prosecution in U.S. history. As of early 2026, he remains in pretrial detention while negotiating a plea deal.
avoid.net/ton-blockchain→44/100[WARNING]TON (The Open Network) is a public layer-1 blockchain originally developed by Telegram and now deeply integrated with the Telegram messaging app under Pavel Durov's direction. It is a live, widely used network with legitimate exchanges, DeFi protocols, and hundreds of millions of Telegram Mini App users, but it has also become a recurring venue for phishing drainers, pyramid schemes, rug pulls, malware command-and-control infrastructure, and illicit Telegram-based marketplaces, in part because analytics and forensic tooling for TON lagged behind more established chains. Separately, Telegram co-founder Pavel Durov faces an unresolved criminal investigation in France opened in 2024 and, since July 2026, an in-absentia terrorism-related charge in Russia; neither has resulted in a conviction.