$245 million in stolen crypto funded racketeering crew’s lavish lifestyle
Malone Lam pleaded guilty in D.C. federal court to a racketeering conspiracy that stole and laundered over $245 million in cryptocurrency via social engineering.
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Threat actor
Malone Lam
- Mentions · 7d0
- Mentions · 30d0
- All mentions4
- First seenSep 8, 2026
- Last mentionedSep 9, 2026
Timeline
4 articles · newest firstSingaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.
Singaporean Malone Lam pleaded guilty in Washington D.C. to leading a social-engineering conspiracy that stole and laundered over $245 million in cryptocurrency.
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Party’s Over for Crypto Scammers Who Went on a Spending Spree After a $240 Million Bitcoin Theft
Malone Lam's plea hearing approaches in the $240 million bitcoin social engineering theft; the case highlights surging crypto fraud and limited enforcement.
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Party’s over for scammers who went on spending spree after $240M bitcoin theft
AP report on scammers' spending spree after a $240 million bitcoin social engineering theft, as ringleader Malone Lam nears a plea agreement.
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Appears with
- Bitcoinproduct · 2
- FBIorganization · 2
- Justice Departmentorganization · 2
- Googlevendor · 2
- Geminivendor · 2
- Washington D.C. crypto investorvictim · 2
- U.S. Department of Justicevendor · 1
- Geminiorganization · 1
- The Comthreat actor · 1
- Veer Chetalthreat actor · 1
- Jeandiel Serranothreat actor · 1
- U.S. Attorney's Officeorganization · 1
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