Malone Lam Admits Role in $245M Crypto Crime Ring
Singapore National Malone Lam Pleads Guilty to $245 Million Cryptocurrency Racketeering Conspiracy Singapore citizen Malone Lam, 22, entered a guilty plea on September 8 before U.S. District Judge Colleen Kollar-Kotelly in Washington, D.C., admitting to one count of participating in a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy. The U.S. Department of Justice announced the ...