Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in ...

Singaporean Malone Lam has been charged in Washington DC for leading a cryptocurrency crime ring that stole over US$263 ...

Singaporean Malone Lam, already facing charges in the United States over a cryptocurrency theft, is now accused of heading a ...

The US Department of Justice (DOJ) has turned up the heat on a multi-national cryptocurrency fraud ring that allegedly ...

A sophisticated criminal enterprise that began as mere friendships on gaming platforms has evolved into one of the most ...

Singaporean Malone Lam, already facing charges in the United States over a cryptocurrency theft, is now accused of heading a ...

DOJ charges 12 more in a $263M Bitcoin theft case involving RICO conspiracy, money laundering, and luxury spending. Read the ...

According to the indictment, on Aug. 18, 2024, Lam and the group reached out to a victim in D.C. Through fraud, they were ...

The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part in a ...

The suspects used numerous disguise mechanisms, including peel chains, virtual proxy wallets, and VPNs. In particular, on ...

While information on the arrest and charge are limited, they’re believed to stem from an ongoing federal investigation into a $230 million cryptocurrency theft, to which investigators linked an ...