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Nalezeno "Malone Lam": 2
US Courts Focus on Malone Lam’s $350M Crypto Scam; Plea Deal in Sight?
18.12.2025
What to know US prosecutors and Malone Lam’s legal team are still negotiating a possible plea deal, with…
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
23.9.2024
Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved using multiple mixers and VPNs to cover their tracks. With the stolen funds, they lived lavishly, buying luxury cars and other high-end...