Crypto Scam
Malone Lam admits role in $245M crypto crime ring
Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.
Malone Lam
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Malone Lam set to plead guilty in $240 million Bitcoin theft case
Malone Lam, the alleged ringleader of a group accused of stealing more than $240 million in Bitcoin from a Washington, D.C., investor, has been set for…