Topic · Person

Malone Lam

12 articles · 2+ stories

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Stories about Malone Lam

🔥 5 sources

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

Sep 8, 2026· Bitcoin Magazine

🔥 3 sources

Malone Lam set to plead guilty in $240 million Bitcoin theft case

Sep 7, 2026· 99Bitcoins

Latest Malone Lam articles

$245 million cryptocurrency RICO conspiracy ringleader pleads guilty

Malone Lam admitted leading an international cryptocurrency theft network that used impersonation and stolen account information to drain victims’ wallets.

Malone Lam

Sep 11, 2026 · byAMBCrypto

Who is Malone Lam? Singaporean Fraudster Pleads Guilty to $245M Bitcoin Theft

Malone Lam’s Bitcoin theft guilty plea resolves his criminal responsibility, but recovery of the stolen crypto and victim compensation remain unresolved. The post Who is Malone Lam? Singaporean Fraudster Pleads Guilty to $245M Bitcoin Theft appeared first on 99Bitcoins .

Bitcoin Malone Lam

Sep 10, 2026 · by99Bitcoins

Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

A Singaporean cybercrime ringleader has admitted directing a network that stole and laundered more than $245 million in cryptocurrency. The enterprise combined online impersonation with home break-ins, then poured stolen funds into exotic cars, private jet rentals, and nightlife. Malone Lam Admits Leading the Crypto Theft Enterprise Malone Lam, a 22-year-old Singaporean citizen and recent […]

Malone Lam

Sep 10, 2026 · byBitcoin.com News

Crypto Crime Empire Crumbles as 22-Year-Old Ringleader Malone Lam Pleads Guilty

"If you build a cybercrime empire, we will find you, dismantle your operation, and hold you accountable," said US Attorney Pirro.

Malone Lam

Sep 9, 2026 · byCryptoPotato

Malone Lam pleads guilty to $245M Bitcoin theft and lavish spending

The use of RICO in crypto crime cases signals a tougher legal stance, potentially reshaping enforcement and regulatory frameworks globally. The post Malone Lam pleads guilty to $245M Bitcoin theft and lavish spending appeared first on Crypto Briefing .

Bitcoin Malone Lam

Sep 9, 2026 · byCryptoBriefing

Gaming Contacts Became a $245 Million Crypto Theft Ring, Leader Pleads Guilty

Malone Lam pleaded guilty on Tuesday to a racketeering conspiracy that drained more than $245 million in cryptocurrency. The 22-year-old Singaporean citizen led a group that talked its way past people rather than past software. Prosecutors say the enterprise ran from October 2023 through at least May 2025. Malone Lam Guilty Plea Caps a Two-Year The post Gaming Contacts Became a $245 Million Crypto Theft Ring, Leader Pleads Guilty appeared first on BeInCrypto .

Malone Lam

Sep 9, 2026 · byBeInCrypto

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 United States

Sep 9, 2026 · byCrypto.news

Malone Lam pleads guilty in $245M crypto theft conspiracy

US prosecutors said Lam organized an international network that targeted cryptocurrency holders through social engineering and home break-ins.

Malone Lam

Sep 9, 2026 · byCointelegraph

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

Malone Lam pleaded guilty for his role in leading an international "social engineering" scheme, stealing $245 million worth in cryptocurrency.

Malone Lam

Sep 8, 2026 · byThe Block

Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft

A plea agreement hearing in Lam's case is set for Tuesday in Washington, nearly two years after his arrest in Miami.

Bitcoin Malone Lam Miami

Sep 7, 2026 · byDecrypt

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 a plea agreement hearing after 10 other defendants admitted guilt in the sprawling crypto…

Bitcoin Malone Lam Washington

Sep 7, 2026 · byCrypto.news

Malone Lam to appear in court over alleged $230M Bitcoin theft

The case underscores the growing legal recognition of cryptocurrency crimes, highlighting the challenges of digital asset recovery and human vulnerabilities. The post Malone Lam to appear in court over alleged $230M Bitcoin theft appeared first on Crypto Briefing .

Bitcoin Malone Lam

Sep 7, 2026 · byCryptoBriefing