CryptoScandal Archives

Breaking ! IntelBroker Exposed: UK Hacker Charged in $25M Data Theft Case

IntelBroker Charged: U.S. Unmasks Alleged Mastermind Behind $25M Data Heist

It’s official—intelbroker has a face. U.S. prosecutors just unsealed charges against Kai West, a 25-year-old British national accused of running a global hacking empire responsible for more than $25 million in damage. West, known online as “IntelBroker,” allegedly operated BreachForums and led coordinated cyberattacks that breached sensitive company systems around the world.

Bitcoin Traces, Data Leaks & a Dark Web Empire

Between 2023 and early 2025, West reportedly posted or sold stolen data over 150 times—sometimes for profit, sometimes to boost clout through forum credits. Prosecutors say he ran BreachForums between August 2024 and January 2025, a dark web marketplace infamous for trading hacked corporate data.

Although IntelBroker has taken credit for past attacks on AMD, Cisco, and HP Enterprise, these companies aren’t specifically named in the current charges. Investigators instead tied West to a broader conspiracy to commit computer intrusion, aided by clever blockchain tracing. Despite preferring Monero for its privacy features, undercover agents were able to connect Bitcoin payments to West’s emails and crypto wallets.

West was arrested in France in February 2025 and is awaiting extradition to the U.S. If convicted, he faces up to 20 years in prison. The case, filed under U.S. v. West, 25-cr-134, is being prosecuted in New York’s Southern District. His legal counsel remains unnamed.

Quick Take:
The intelbroker bust is one of the biggest dark web takedowns since BreachForums first launched. It’s a wake-up call for data security worldwide—and a warning that even privacy coins and forums can’t guarantee anonymity forever.

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Amalgam Scandal: $1M Crypto Fraud Unveiled, Founder Faces 82 Years

Amalgam Founder Exposed in $1M Crypto Scam

The founder of Amalgam just got smoked by the feds. Jeremy Jordan-Jones is now facing major legal heat after allegedly scamming investors out of over $1 million through fake crypto dreams and made-up partnerships.

He told people Amalgam was building next-gen blockchain point-of-sale systems. Sounded legit — until prosecutors dropped the receipts. Turns out Jordan-Jones faked collabs with the Golden State Warriors, a Premier League soccer team, and even a massive restaurant chain with 500+ locations. None of it was real.

Instead of building tech, he was balling in Miami — spending investor cash on high-end hotels, fancy cars, and designer fits. One major VC, Brown Venture Group, was told the funds would get Amalgam’s token listed on an exchange. Spoiler: it didn’t.

The U.S. Attorney didn’t hold back, calling the whole thing “brazen” and warning future scammers that their time is coming. It gets worse: Jordan-Jones also allegedly used fake docs to get a business credit card, then racked up $350K before the bank pulled the plug.

Now he’s facing charges for wire fraud, securities fraud, lying to banks, and aggravated identity theft. If convicted, dude could be locked up for 82 years.

It’s another cautionary tale in crypto — when the founder’s flexing more than coding, that’s your red flag.

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Californian Man Sentenced to 7 Years for Crypto Money Laundering

Summary: John Khuu, a California resident, has been sentenced to 87 months in prison for laundering money through Bitcoin and selling fake drugs on the dark web. His arrest was part of Operation Crypto Runner.

A California man, John Khuu, has been sentenced to seven years and three months in prison for running a cryptocurrency-based money laundering scheme and selling counterfeit drugs. According to the U.S. Department of Justice, Khuu used Bitcoin to facilitate illegal transactions on the dark web.

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Authorities in Texas presented evidence that Khuu illegally imported fake MDMA from Germany and sold it to U.S. customers through dark web marketplaces. He received payments in Bitcoin, which he later converted into U.S. dollars. He was also indicted separately in the Northern District of California for unlawfully importing a Schedule I controlled substance.

His arrest was part of **Operation Crypto Runner**, an initiative targeting high-level criminal organizations involved in illegal crypto activities. Khuu had faced multiple legal charges before his sentencing. The Eastern District of Texas charged him with money laundering on May 18, 2022, while the Northern District of California charged him with drug importation on August 17, 2022.

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Authorities finally arrested him on August 19, 2022, at a residence in Garden Grove, California.