RegulationSecurity2 SourcesMalone Lam Pleads Guilty to $245M Bitcoin Theft, Faces RICO ChargesSingaporean fraudster Malone Lam pleaded guilty to stealing approximately $245 million in Bitcoin and using RICO statute...Sep 10, 2026, 11:09 AMMalone LamBitcoin
Security2 SourcesMalone Lam Set for Plea Hearing in $240M Bitcoin Theft CaseMalone Lam, accused ringleader of a group that stole over $240 million in Bitcoin from a Washington, D.C. investor, is s...Sep 7, 2026, 06:11 PMMalone LamBitcoin
