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Cointelegraph
Cointelegraph|Sep 09, 2026 06:32
🚨 NEW: 22 year-old Singaporean ringleader Malone Lam pleads guilty in D.C. to running a $245M cryptocurrency racketeering scheme built on social engineering and home break-ins. (Cointelegraph)
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Sep 09, 10:30Bitcoin theft case and suspect pleads guilty
Sep 09, 09:5822-year-old Singaporean admits to leading a $245 million crypto fraud case
Sep 09, 04:04Ma Long Ram pleads guilty to theft charges in the United States
Sep 09, 00:57Malone Lam admits to masterminding a $245 million theft case
Sep 09, 00:30Malone Lam pleaded guilty, involving an amount of $245 million.
Sep 08, 13:34Malone Lam will appear in court on Tuesday for a plea hearing.
Sep 08, 02:07Malone Lam will undergo a plea hearing in 2026
Sep 07, 21:00The first Bitcoin RICO case accuses 18 individuals of stealing cryptocurrency
Sep 07, 12:16Malone Lam will attend the plea agreement hearing
Sep 01, 09:52The UK National Crime Agency freezes over $13.6 million in Premier League accounts

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