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Singaporean 22-year old pleads guilty to being the ringleader in $245 million crypto fraud case

coindesk
coindesk|Sep 09, 2026 09:59
Malone Lam, a Miami resident charged with stealing 4,100 bitcoin, led a ring of fraudsters who stole crypto via online scams and home invasions.(Coindesk)
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Sep 09, 12:45Coinbase assists the Biden family in scamming the crypto community
Sep 09, 10:30Bitcoin theft case and suspect pleads guilty
Sep 09, 09:48Mexico seizes 300 illegal cryptocurrency mining devices
Sep 09, 06:30Singapore leader Malone Lam pleads guilty in Washington, D.C.
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, 09:40Australia removes 45 crypto and remittance registrations
Sep 08, 09:34Australia cancels registration of 45 cryptocurrency and remittance institutions

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