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3 sourcesTracking since 7 Sept, 13:48

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

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Chronological coverage

  1. 10 September
  2. Latest10 Sept, 08:38

    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.

    99Bitcoins99Bitcoins•Alex Ioannou
  3. 9 September
  4. Follow-up9 Sept, 21:06

    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.

    CryptoBriefingCryptoBriefing•Editorial Team
  5. 7 September
  6. First seen7 Sept, 13:48

    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…

    Crypto.newsCrypto.news•Rony Roy