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

Malone Lam, 22, pleads guilty to RICO conspiracy for stealing over 4,100 BTC worth $245M. It marks the DOJ's first use of RICO in a Bitcoin crime

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

Malone Lam pled guilty to RICO conspiracy for $245M Bitcoin theft; first DOJ racketeering prosecution in crypto. DOJ's RICO approach signals organized-crime-level enforcement, reshaping accountability from solo actors to coordinated enterprises with broader asset seizure powers.

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lunedì 7 settembre 2026·abcnews.com
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theft
A 22-year-old man from Singapore is expected to plead guilty this week in Washington to orchestrating one of the largest cryptocurrency thefts in U.S. history, duping a stranger…
lunedì 7 settembre 2026·cryptobriefing.com
Crypto theft ringleader Malone Lam set to appear in court over $230 million Bitcoin theft
Malone Lam, the alleged mastermind behind a $230 million Bitcoin theft, is set to appear in court Tuesday as the case moves forward.

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

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

Timeline cronologica

Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theft

Crypto theft ringleader Malone Lam set to appear in court over $230 million Bitcoin theft

Malone Lam Pleads Guilty in $245M Crypto Theft Case

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

Malone Lam pleads guilty to $245 million bitcoin theft conspiracy

Who is Malone Lam? Singaporean cybercrime ringleader pleads guilty to shocking crypto heist in US

Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft - Decrypt

Singaporean pleads guilty in $240M Bitcoin theft case involving Gemini impersonation

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Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft - Decrypt

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Singapore man pleads guilty after massive US bitcoin heist and spending spree

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

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Malone Lam Pleads Guilty in $245M Crypto Theft Case

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Singaporean at centre of US$260m crypto theft ring pleads guilty in US court

Singapore man in U.S. pleads guilty to orchestrating $240 million bitcoin theft