All news on the topic: Malone Lam

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22-year-old Singaporean pleads guilty to masterminding $245m cryptocurrency theft
A Singaporean man pleaded guilty on Tuesday to a racketeering conspiracy charge in the US for organising one of the biggest ever cryptocurrency thefts.
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Scammer accused of stealing 4,100 Bitcoin has appeared in U.S. court on charges of wire fraud
Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.