Singapore arrest crypto influencer. Mirshahi’s decomposing remains .

Singapore arrest crypto influencer. 4 hours ago · Singapore influencer caught shoplifting makeup hit with curfew, told to wear electronic tag The theft took place on August 25 at Don Don Donki’s Orchard Central outlet, where she and a friend, Lee Suet Keay Cheryl, left with unpaid goods during the early hours. Ben Armstrong, known as “BitBoy,” was arrested in Cherokee County, Georgia, on June 27 on six counts of harassing phone calls. Mar 4, 2025 · The popular online streamer and adult content creator Amouranth, suffered a violent home invasion where attackers demanded bitcoin. Feb 7, 2025 · Crypto entrep Jeremy Cahen, aka "Pauly0x," is now on San Juan's "Most Wanted" list for aggravated assault, with authorities confirming active arrest warrants. This surge has driven the need for specialized Crypto KOL Influencer Marketing Agencies in Singapore that understand the intricacies of both the crypto landscape and influencer collaborations. Nov 13, 2024 · YouTuber arrested in $213M crypto fraud, scamming 15,000 victims. The arrest took place during a live session that was eagerly anticipated by his followers, as Armstrong had mentioned that he would be broadcasting from a unique and special location. Crypto influencer Ben “BitBoy” Armstrong was seen in handcuffs in Florida, reports say. According to 17 hours ago · SINGAPORE - Influencer Genie Yamaguchi will have to don an electronic tag, and remain indoors from 10pm to 6am every day, as part of her sentence for shop theft. Many of the leading projects in this space were founded in Singapore, and their creators have since amassed large followings on social media. Armstrong had previously informed his followers about the warrant related to his communications with a Georgia judge. ⚡️ JUST IN: Crypto influencer BitBoy, […] Jan 12, 2025 · Trong thị trường tiền điện tử đang phát triển mạnh mẽ, các KOL Influencer Singapore Ngành Crypto đã trở thành những nhân vật có tầm ảnh hưởng đáng kể Top 20 TikTok Crypto Influencers in SingaporeGet a 14-day free trial of Creable to find the perfect creators for your brand. Professor Crypto collected his Key Opinion Leader (KOL) award yesterday evening at one of Token2049’s side Sep 18, 2023 · Hong Kong police has arrested a social media influencer, Joseph Lam Chok this morning (Monday) for his involvement with the cryptocurrency trading platform, JPEX, which is facing allegations of fraud, according to the South China Morning Post. Stay informed with the latest news on cryptocurrency, AI advancements, gaming trends, and regulatory updates. Oct 4, 2022 · On the lookout for a reliable crypto influencer? Here’s a list of the 39 best crypto influencers on Instagram and why you must follow them. ADV: <Newly published> Division of Matrimonial Assets in Singapore: An Empirical Study Through an extensive empirical study of matrimonial cases in Singapore, this monograph offers fresh insights into the historical and jurisprudential development of the division of matrimonial assets in its courts. This latest cryptocurrency fraud allegation also adds to his growing list of legal troubles that have been piling up recently. Nov 19, 2024 · Two men were arrested Tuesday in connection with the death of cryptocurrency influencer Kevin Mirshahi, the Sûreté du Québec said. Nov 13, 2024 · A South Korean financial adviser and YouTuber has allegedly led a $232 million cryptocurrency scam to defraud over 15,000 investors, resulting in 215 arrests. Business Times reported that Lam and his co-accused, American Jeandiel Serrano, 21, allegedly stole over 4,100 Bitcoin, worth more than US$450 million (RM1. Florida’s Volusia County Division of Corrections listed Armstrong as a fugitive from justice who was taken in custody on March 25 at 7:18 pm local time. The crackdown on crypto celebrity influencers is going global. Jul 17, 2024 · The Nigeria Police Force has arrested Linus Williams, a well-known local crypto celebrity known as BLord, for alleged crypto fraud. Oct 28, 2023 · While under house arrest, Sam Bankman-Fried met with the internet personality Tiffany Fong over ten times hoping she'd tell his side of the story. He was arrested in Florida on March 21. However, his recent arrest suggests that the glitz and glam of the crypto world can come with a hefty legal price tag. 99 billion) today. Who are Crypto Twitter Influencers? Crypto Twitter influencers come from various backgrounds. Ben Armstrong, better known in the crypto s 11 hours ago · A Singapore influencer caught shoplifting items worth S$628. The Volusia County Division of Corrections verified the arrest, which occurred at about 7:18 PM local time on March 25, 2025. The Nigerian Police Arrests Crypto Influencer BLord for Alleged Crypto Fraud and Offenses cryptonews. The attempted crypto robbery follows others worldwide. Ben Armstrong, widely recognized in the crypto space as “BitBoy,” was Mar 27, 2025 · Crypto influencer Ben “BitBoy” Armstrong was arrested in Florida for allegedly harassing Judge Kimberly Childs through emails and is being held without bond. Transform your influencer marketing strategy with Hive Influence. Mar 26, 2025 · Armstrong, who boasts an impressive social media following and has long been a fixture in crypto influencer circles, once dazzled audiences with bold promises of lunar returns and massive gains. Singapore police intercepted a 23-year-old crypto scammer attempting to flee with $1 million in stolen funds. Or, look below to find influencers from other Countries. Mar 16, 2025 · Singapore national Malone Lam Yu Xuan will face trial in connection to a Bitcoin heist worth $240 million (S$320 million). Sep 22, 2023 · Eleven people, including popular influencers, were arrested this week after complaints filed by 2,000 people. Crypto Influencer BitBoy Arrested Again Amid Growing List of Legal Troubles Ben Armstrong, widely known in crypto circles as “BitBoy,” was arrested once again late last month in Georgia, marking another chapter in his ongoing legal saga. Nov 13, 2024 · Police in South Korea arrested 215 people in an investigation into a suspected 325. These scum need to go. Mar 26, 2025 · BitBoy arrested news has really shocked the crypto world as Ben Armstrong now faces serious charges in Florida. The BitBoy arrest explained! Discover the legal & ethical fallout for crypto influencers. The arrest came hours after the troubled exchange confirmed the suspension of trading activities following a probe by Hong Kong’s […] Sep 19, 2024 · An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D. S. Mar 26, 2025 · Crypto influencer Ben Armstrong, known as BitBoy, was arrested in Florida over legal issues related to emails sent to a Georgia court judge. Sep 26, 2023 · On Monday evening, prominent crypto influencer “BitBoy” on YouTube was reportedly arrested in Georgia for showing up to the home of his former business partner, crypto investor Carlos Diaz Nov 14, 2024 · South Korean police caught 215 in connection with a major cryptocurrency scam planned by a popular influencer that defrauded $232M. Emails were sent to Georgia judge Kimberly Childs. Today's Crypto and Bitcoin News Get the latest updates on Bitcoin, altcoins, blockchain, Web3, cryptocurrency prices, DeFi, and more. Armstrong claimed that these emails were sent while he was representing himself as his own attorney. 3 million in forfeiture, with his restitution amount to be Discover the best Crypto influencers from Singapore on Instagram. Learn how bank alerts and border controls prevented this exit scam, plus 3 critical red flags every crypto investor should recognize to avoid similar frauds in decentralized finance markets. According to reports, Malone Lam Yu Xuan went from being a student in a secondary school in Choa Chu Kang, Singapore to being seen as a crypto whizz-kid by 1 day ago · Misled by influencer, retirees lose life savings after buying crypto linked to CEO charged with fraudulent trading The globe is accompanied by an all-time high: #Crypto #BTC #ethereum buzzwords are making serious waves since the beginning of 2021. Mar 26, 2025 · Crypto influencer Ben Armstrong, also known as “BitBoy,” has been arrested in Florida after disclosing on social media just days ago that a warrant was out for his arrest. Mar 16, 2025 · SINGAPORE – In just seven short years, Malone Lam Yu Xuan went from being a student in a secondary school in Choa Chu Kang to being dubbed crypto whizz-kid by some in the US in 2023. In Asia, Hong Kong, Singapore & Shanghai are the most heated hubs of digital assets, Cryptocurrencies, and Blockchain technology, as well as key crypto influencers. 2 million rug pull. Assailants were driven off in a gunfight. Mar 26, 2025 · Crypto Influencer Arrested Over Threatening Emails Sent to Georgia Judge Benjamin ‘BitBoy’ Armstrong has also tussled with a Florida attorney during litigation that allegedly resulted in one Apr 26, 2025 · The arrest comes months after ZachXBT accused the crypto influencer of masterminding a $1. Mar 26, 2025 · Florida authorities arrested controversial crypto personality Ben “BitBoy” Armstrong on March 25, capping days of public speculation after he revealed an active arrest warrant tied to emails sent to a Georgia judge. Zhu failed to comply with a Singapore court order requiring that he cooperate with 3AC’s liquidation Nov 27, 2023 · Hong Kong police have arrested 30 more people in connection with an alleged fraud scandal surrounding crypto exchange platform JPEX. According to the Volusia County Division of Corrections, Armstrong is classified as a fugitive from justice and is being held Nov 14, 2024 · The body of Kevin Mirshahi, a crypto influencer who was abducted from a condo in June, was found at a park in Montreal, Canada, according to local media reports. The arrest stems from emails he sent to Cobb County, Georgia Superior Court Judge Kimberly Childs, which led to warrants being issued for his arrest. Mar 26, 2025 · In a recent tweet, Cointelegraph reported that Ben Armstrong, widely known in the cryptocurrency community as “BitBoy,” was arrested in Florida after publicly acknowledging the existence of an outstanding warrant against him. His arrest has ignited debate within the crypto community, raising concerns about the responsibilities of influencers and the potential for legal repercussions. Sep 17, 2024 · The winner of the Best Content Creator award at a crypto event in Singapore has deleted his X (formerly Twitter) account after being accused of using bots to manipulate his social metrics. C. Jul 10, 2025 · Ben Armstrong, the once-prominent cryptocurrency YouTuber known as “BitBoy,” was arrested in Cherokee County, Georgia, on June 27 on six counts of harassing phone calls, according to public jail records. B. Mar 26, 2025 · Crypto influencer Ben Armstrong, known as 'BitBoy,' has been arrested in Florida. Jul 16, 2024 · A suspect linked to the alleged murder and dismemberment of a Chinese social media influencer in Thailand has been arrested in Macau. So far, 2,623 people have come forward as victims in the case Oct 24, 2024 · Malone Lam, 20, has been charged in the United States with conspiracy to commit wire fraud and money laundering. 2 Dec 9, 2024 · On-chain investigator ZachXBT has called out crypto influencer Ansem for scamming his followers by promoting low-cap memecoins. Mar 10, 2025 · SINGAPORE (The Straits Times/ANN): Singaporean Malone Lam – arrested and charged over one of the biggest crypto heists in the United States – splurged up to US$500,000 (S$665,000 - RM2. Your source for comprehensive insights and analysis. 17 hours ago · Web3, crypto, and FinTech brands succeed on Reddit by prioritizing trust, AMAs, and credibility—partnering with agencies skilled in legitimacy. I wish I could easily submit profiles and other info without doing a complicated form. I. Mar 26, 2025 · Ben “BitBoy” Armstrong, a popular crypto influencer, was arrested in Florida last night. Discover the details behind his arrest and ongoing legal struggles, as the crypto community watches closely Jul 10, 2025 · Legal troubles mount for crypto influencer Ben 'BitBoy' Armstrong amid recent arrest Armstrong's recent arrest adds to the series of legal and personal struggles he has dealt with this past year. Together with his co-conspirator, Jeandiel Serrano, they allegedly stole over 4,100 10 hours ago · A 30-year-old Singapore influencer has been ordered to wear an electronic tag and follow a night curfew after admitting to stealing over S$600 worth of goods from Don Don Donki. Hong Kong police arrested influencer and former lawyer Joseph Lam in connection with a probe into cryptocurrency exchange JPEX, according to the South China Morning Post. Mar 26, 2025 · Florida authorities arrested crypto influencer Ben Armstrong, aka “BitBoy,” on March 25 after he revealed on social media about his warrant. According to authorities, the Bitcoin heist remains, to this day, one of the biggest in the history of the country. Aug 16, 2024 · Influencer marketing in the crypto industry is a powerful tool to connect projects with engaged audiences. Little did anyone know that this live FBI needs a big fat task force to hunt down the people explicitly doing bad things. This arrest highlights ongoing legal troubles for the controversial figure, who has a history of confrontations with law enforcement. Sep 18, 2023 · Hong Kong police has arrested a social media influencer, Joseph Lam Chok this morning (Monday) for his involvement with the cryptocurrency trading platform, JPEX, which is facing allegations of fraud, according to the South China Morning Post. The post Crypto Influencer Ben Mar 26, 2025 · Cryptocurrency influencer Ben Armstrong, known as BitBoy, was arrested in Florida after publicly acknowledging an out-of-state warrant. Token2049 in Singapore, the self-titled ‘world’s largest crypto event’ has come and gone. He also alleged Sep 25, 2023 · In a surprising turn of events, well-known crypto influencer Ben Armstrong, previously known as BitBoy Crypto, was arrested by the police while live-streaming on YouTube. Mar 26, 2025 · Crypto influencer Ben "BitBoy" Armstrong was arrested in Florida after revealing on social media that he had warrants related to emails sent to a judge while representing himself in court. Sep 27, 2023 · Crypto influencer Ben Armstrong has been released from Gwinnett County jail following his arrest during a YouTube livestream. Mar 26, 2025 · BitBoy confirms arrest warrants linked to email communication. Based on his social media posts, it seems like the reason was harassing or possibly threatening a Judge over email. Lam, a citizen of Singapore who operated under aliases including “Anne Hathaway,” and Mr. While initially suspected of treason, she now faces charges solely for economic crimes. Top 10 Crypto Singapore Youtubers Achieve revenue-boosting results with affiliate-driven campaigns featuring Singapore's leading finance influencers. Discover the top 10 Crypto influencers on Instagram in Singapore for August 2024. Nov 13, 2024 · South Korean police arrest YouTuber, 11 others in $231M crypto fraud case More than 15,000 investors affected by fraud involving 28 virtual assets in complex scheme led by influential YouTuber. Popular crypto influencer Robert Robb, also known as “pokerbrat,” has been taken into custody by US law enforcement. United States authorities arrest crypto influencer for fraud Aside from the prison sentence, Sfraga has been ordered to pay about $1. The 30-year-old was on Sept 23 Mar 9, 2025 · SINGAPOREAN Malone Lam – arrested and charged over one of the biggest crypto heist in the US – splurged up to US$500,000 a night at clubs and was seen giving Hermes Birkin bags to models and influencers in his lavish outings. 90 ( ₹43,000 approximately) from a supermarket has now been ordered to wear an electronic tag A Singapore influencer who was caught Mar 26, 2025 · Ben Armstrong was arrested in Florida after revealing there was a warrant for his arrest on social media. Here are the top 10, ranked by their followers. Mar 10, 2025 · SINGAPORE – Singaporean Malone Lam – arrested and charged over one of the biggest crypto heists in the US – splurged up to US$500,000 (S$665,000) a night at clubs and bought more than 30 Jan 26, 2022 · Who are Singapore’s most notable crypto influencers? The majority of Singapore’s crypto influencers earned this title through their contributions to blockchain technology. JPEX Suspends All Trading Activities The arrest came hours after the troubled exchange confirmed the suspension of trading activities following a probe Sep 5, 2024 · We are hearing from victims of a cryptocurrency scam, often referred to as "pig butchering," from the Bay Area. Oct 5, 2024 · On-chain investigator ZachXBT has called out crypto influencer Ansem for scamming his followers by promoting low-cap memecoins. Learn how bank vigilance stopped this fraud and what it reveals about crypto investment risks from a veteran fintech analyst. Mar 26, 2025 · Crypto influencer Ben Armstrong, widely recognized by his alias "BitBoy," was taken into custody in Volusia County, Florida, on March 25, 2025. Authorities detained him in Florida in March 2024 due to a fugitive warrant issued in Georgia. Some perpetrators of the crypto con are also victims, kidnapped and forced to Nov 14, 2024 · Key Takeaways South Korean authorities uncovered a major cryptocurrency scam involving a popular YouTuber, with $232M allegedly stolen from investors; A total of 215 people were arrested, with police seizing Bitcoin and freezing additional funds connected to the fraud; South Korea has implemented strict monitoring and penalties, including life imprisonment, to combat escalating crypto-related Jul 25, 2023 · Understanding these influencers can provide valuable insights into the crypto market and help you stay updated on the latest trends and developments. Crypto Influencer BitBoy Arrested After Legal Trouble in Florida Ben Armstrong, widely known as “BitBoy,” a prominent figure in the crypto community, was taken into custody on 25 March 2025 in Florida. Updated for July 2025, explore top-performing creators, trends, and insights on Instagram. Mar 10, 2025 · SINGAPORE: In one of the largest cryptocurrency thefts in U. JPEX Suspends All Trading ActivitiesThe arrest came hou… In South Korea, a popular YouTuber with over 620,000 followers was recently arrested and accused of masterminding a massive crypto fraud operation that defrauded thousands of investors. The warrant was linked to emails he sent to a Georgia judge while acting as his own legal representative. history, Singaporean Malone Lam has been arrested and charged with conspiracy to steal and launder over US$230 million (S$306 Mar 10, 2025 · Singaporean Malone Lam – arrested and charged over one of the biggest crypto heist in the US – splurged up to US$500,000 (S$665,000) a night at clubs and was seen giving Hermes Birkin bags to US prosecutors revealed that at the time of his arrest, his co-defendant, 21-year-old Jeandiel Serrano, was wearing a $500,000 watch, while Lam had acquired a timepiece worth $2 million. The case could be one of Hong Kong's biggest fraud cases, local media say. Jul 10, 2025 · Crypto Influencer BitBoy Arrested Again Amid Growing List of Legal Troubles Ben Armstrong, widely known in crypto circles as “BitBoy,” was arrested once again late last month in Georgia, marking another chapter in his ongoing legal saga. on Wednesday. Jul 17, 2024 · Authorities may sentence Valeria “Bitmama” Fedyakina, a celebrated Russian crypto influencer, to up to 10 years in prison for allegedly defrauding businessmen of $22 million. Mar 16, 2025 · The extravagant spending spree that followed, complete with luxury supercars, private jets, and million-dollar watches, quickly attracted the attention of US authorities, leading to their arrests Sep 19, 2024 · More drama has emerged from Token 2049 this week, as crypto influencer Irene Zhao has been accused of catfishing her community, while Ansem and BitBoy are scheduled to lace up their gloves and box in December. Armstrong's arrest comes after he admitted to sending emails to a Georgia judge while representing himself Nov 17, 2024 · A South Korean YouTuber gets arrested for allegedly orchestrating a massive cryptocurrency scam that defrauded thousands of victims. 1 day ago · Misled by influencer, retirees lose life savings after buying crypto linked to CEO charged with fraudulent trading Mar 26, 2025 · Ben Armstrong, known as “BitBoy” in the crypto world, was arrested on March 25, 2025, in Volusia County, Florida, for allegedly sending threatening emails to a judge. Lam, a citizen of Singapore who goes by the online monikers “Anne Hathaway” and “$$$”, and Serrano, who uses “VersaceGod” and Singapore authorities arrested a 23-year-old crypto scammer attempting to leave with $1 million in stolen funds. Police seized assets, including 22 Bitcoins, in South Korea's largest case. Sep 19, 2023 · Hong Kong police on Monday arrested crypto influencer Joseph Lam and five others over an alleged “conspiracy to defraud” investors, according to the Wall Street Journal. Serrano, who went by “VersaceGod," were arrested by the F. The men, two Singaporeans and one Chinese Oct 28, 2024 · From lifestyle content to fashion inspiration, here are our top picks of the Filipino influencers to follow on social media. Armstrong had a prior arrest in September 2023 while livestreaming outside a former associate’s home. 2 million scam that defrauded eleven individuals last year. The arrest stemmed from allegations that Armstrong sent threatening emails to a judge in Georgia, specifically Cobb County Superior Court Judge Kimberly Childs. Mar 26, 2025 · Crypto influencer Ben “BitBoy,” Armstrong has been arrested in Florida only a few days after disclosing on social media he had a warrant out for his arrest. Learn how banks detected this fraud, key red flags for DeFi investors, and essential security practices to avoid similar cryptocurrency scams from a veteran blockchain analyst. 6 billion won ($232 million) cryptocurrency investment scam, Yonhap reported. Sep 20, 2024 · SINGAPORE: A Singaporean living in the United States was among two people charged on Thursday (Sep 19) with conspiring to steal and launder US$230 million in cryptocurrency. Ben “BitBoy” Armstrong, a well-known figure in the crypto world, was arrested in Florida after allegedly sending harassing emails to Judge Kimberly Childs. Mar 10, 2025 · SINGAPORE, March 10 — Singaporean Malone Lam, 20, was arrested and charged with one of the biggest crypto heists in the United States. Mar 26, 2025 · Crypto influencer Ben Armstrong, known as BitBoy, was arrested after a confrontation at a restaurant, adding to his ongoing legal controversies. Mar 26, 2025 · Ben Armstrong, widely known as the crypto influencer "BitBoy," was arrested in Florida on March 25, after revealing just days earlier that Sep 26, 2023 · In a surprising turn of events, cryptocurrency influencer BitBoy, also known as Ben Armstrong, finds himself in hot water with the law. Sep 26, 2023 · Crypto isn’t doing so hot these days, and neither is one of the industry’s most bombastic influencers: Ben Armstrong, who was known as “BitBoy” until a messy dispute took away his title Sep 18, 2023 · Hong Kong police have arrested social media influencer Joseph Lam Chok today (Monday) morning for his involvement with cryptocurrency trading platform JPEX, which is facing allegations of fraud, according to the South China Morning Post. This adds another twist to the already scandalous past of the online personality. 6 billion won, or around $ Sep 18, 2023 · Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX. The crypto influencer scandal actually unfolded on March 25, 2025, when Armstrong was detained for allegedly sending threatening emails to a Georgia judge. Oct 2, 2023 · Su Zhu, co-founder of collapsed crypto hedge fund Three Arrows Capital, was arrested at Singapore’s Changi Airport Friday and will serve time in prison, several outlets have reported. Did his plan backfire? Sep 18, 2023 · Other celebrities and influencers have faced charges in the US for prompting crypto platforms and tokens. On July 15, the Macau police told local media that the 34-year Feb 28, 2025 · Singapore authorities have charged three men in connection with an alleged fraud scheme involving the illicit procurement of Nvidia’s high-end AI chips. Sep 20, 2024 · Mr. He also filed a lawsuit for allegedly promoting Binance’s unregistered securities. com VTB |『V』𝚃『B』Casts┋ 744 followers Pushpendra Singh was awarded the Most Innovative Influencer of The Year award at the DeGen summit in Singapore. Share Add a Comment Sort by: Best Open comment sort options Best Mar 26, 2025 · Crypto influencer Ben Armstrong, known as “BitBoy,” has been arrested in Florida after publicly revealing a warrant for his arrest just days prior. Dec 29, 2023 · Singapore Prime Minister Lee Hsien Loong has urged the public not to respond to deepfake videos of him promising guaranteed returns on investments after one such video emerged on social media Feb 21, 2025 · South Korean crypto figure Jonbur Kim faces re-arrest for fraud, accused of manipulating token prices and deceiving investors. tldr; Crypto journalist Tiffany Fong met with ex-FTX CEO Sam Bankman-Fried, who is currently under house arrest in the US, at his parents' house in Palo Alto, California. Crypto influencer BitBoy was arrested in Florida on March 25 after revealing on social media that a warrant had been issued against him. Robb is allegedly the mastermind behind a $1. Crypto influencer Ben Armstrong, known as BitBoy, was arrested in Florida over legal issues related to emails sent to a Georgia court judge. Armstrong has faced past arrests and lawsuits and was recently dropped by his former crypto media company. Mar 25, 2025 · US Marshalls have reportedly arrested Wiz (Veer Chetal), the third of the hacker trio of Greavys (Malone Iam) and Box (Jeandiel Serrano), who performed a 2024 $243 million crypto heist that targeted a single victim, a Genesis creditor, via social engineering tactics. Sep 20, 2024 · SINGAPORE – A Singaporean man who lives in the United States has been arrested by Federal Bureau of Investigation agents over a conspiracy to steal and launder more than US$230 million (S$297 Dec 29, 2023 · SINGAPORE – Singaporeans must remain vigilant and learn to protect themselves and loved ones against deepfake scams, said Prime Minister Lee Hsien Loong – who is the latest target to be Dec 28, 2024 · Major crypto updates include SBF pardon rumors, EU delisting Tether, and Ripple’s $5 million donation to Trump’s inauguration. Like running faceless Instagram profiles pumping coins, buying on side wallets then alerting followers, obvious rugs, and the celebs too. Police have launched a murder investigation after the dismembered remains of missing millionaire Fernando Pérez Algaba, 41, were discovered by a group of children in Argentina over the weekend We found thousands of Instagram Crypto influencers in Singapore. Legal troubles mount for crypto influencer Ben 'BitBoy' Armstrong amid recent arrest Armstrong's recent arrest adds to the series of legal and personal struggles he has dealt with this past year. The beef came into the spotlight over a speech by Murad Mahmudov, a well-known name in crypto circles, at the TOKEN2049 event in Singapore last month. Yonhap News reports that the suspected perpetrators, including a YouTuber with 620,000 subscribers, received 325. What does it mean for the future of crypto promotion? Find out now! Mar 26, 2025 · Crypto Influencer BitBoy Arrested In FloridaThis arrest follows Armstrong’s own announcement on social media platform X on March 21, where he revealed that warrants for his arrest were issued due to emails he sent to Cobb County, Georgia Superior Court Judge Kimberly Childs. It examines how legal reforms Mar 12, 2025 · Arrested and charged in connection with one of the largest crypto heists in US history, the 20-year-old allegedly burned through up to US$500,000 a night in clubs, tossing around designer handbags like party favours for models and influencers. Singapore police arrested a 23-year-old attempting to flee with $1 million from a cryptocurrency scam. Mirshahi’s decomposing remains Oct 18, 2024 · SINGAPORE A 17-year-old self-radicalised Singaporean was arrested under the Internal Security Act (ISA) mere weeks before his plan to carry out a terror attack in the Sep 18, 2023 · Hong Kong police arrested six people in connection to the halted cryptocurrency trading platform JPEX, exposing the vulnerabilities of the city’s open economy and free-for-all internet in a Mar 16, 2025 · Kaitlyn 'Amouranth' Siragusa, a huge star on Twitch and Kick, was attacked in her Houston home. Mar 19, 2025 · SINGAPORE - As a local influencer, Chin Tung Sheng had more than 334,000 followers on his Instagram account, where he flaunted the high life in branded garb and posted pictures of himself in fancy Malone Lam has already been charged with stealing cryptocurrency worth US$230 million from one victim in Washington DC. Mar 26, 2025 · Crypto influencer Ben Armstrong, aka "BitBoy," was arrested in Florida soon after revealing on social media that a warrant had been issued for his arrest. Oct 24, 2024 · Malone Lam, 20, has been charged in the United States with conspiracy to commit wire fraud and money laundering. Nov 14, 2024 · South Korean authorities have reportedly arrested 215 individuals who are allegedly behind a cryptocurrency investment scam that defrauded thousands of victims. . May 27, 2025 · In January, the father of a crypto influencer was found in the trunk of a car, bound and covered in gasoline, after the family was attacked at their home in eastern France, according to French Nov 19, 2024 · Quebec provincial police say two more arrests were made Tuesday in connection with the death of a cryptocurrency influencer who was kidnapped from his Old Montreal condo earlier this year. tlb xkydfjb shj gemz qdtdd qeyik bncqw mdvou sfkk eqyekpw