Rico
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.
3 investigations on this topic
[MERGED] Consolidated into /baton-corporation-pump-fun on 2026-10-02. This page's content is preserved in its history.
avoid.net/malone→27/100[WARNING]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/kroll→58/100[CAUTIONARY]Kroll Restructuring Administration LLC served as the court-appointed claims and noticing agent for the FTX, BlockFi, and Genesis bankruptcy proceedings. On August 19, 2023, a threat actor executed a SIM swap attack against a Kroll employee's T-Mobile account, gaining unauthorized access to files containing the personal data of tens of thousands of crypto bankruptcy claimants. The exposed data was subsequently exploited in large-scale phishing and social engineering campaigns, with blockchain investigator ZachXBT estimating total losses attributable to the breach at eight to nine figures, and at least one alleged perpetrator — Danish Zulfiqar, also known as 'Danny' — was arrested in Dubai in late 2025 on RICO charges related to a broader $263 million social engineering conspiracy.