Singaporean Ringleader of 245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington DC

WASHINGTON Malone Lam 22 a citizen of Singapore and recent resident of Miami pleaded guilty today in US District Court in Washington DC in connection with his role as ringleader of an international cybercrime conspiracy that used social engineering to steal and launder cryptocurrency valued at more than 245 million announced US Attorney Jeanine Source