Wednesday - September 9, 2026
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.
September 08, 2026
WASHINGTON, Sept. 8 -- The office of the U.S. Attorney for the District of Columbia posted the following news release:

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Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.

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WASHINGTON - Malone Lam, 22, a citizen of Singapore and recent resident of Miami, pleaded guilty today in U.S. District Court in Washington D.C. in connection with his role as ringleader of an international cyb . . .

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