top of page
All Articles


Singaporean Man Pleads Guilty in $245 Million Cryptocurrency Theft and Laundering Scheme
A Singaporean man has pleaded guilty in the United States to his role in one of the largest single-victim cryptocurrency thefts in the country, admitting to participating in a scheme that resulted in the theft of more than $245 million worth of Bitcoin. Malone Lam, 22, pleaded guilty to a federal racketeering conspiracy charge in Washington, D.C., after prosecutors accused him of helping organise a network that used sophisticated social-engineering techniques to gain access t
Sep 98 min read
bottom of page
