Skip to main content

Understand. Power. Act.

The Library

New

One story, all the way down.

Singaporean Man Pleads Guilty To Crypto Theft, Faces 20 Years

Twenty-two-year-old Singaporean national Malone Lam pleaded guilty Tuesday, Sept. 8, in federal court to racketeering conspiracy in connection with the theft of approximately $245 million in bitcoin. Lam admitted to organizing a scheme with co-conspirators to steal cryptocurrency and launder proceeds, according to the Department of Justice (DOJ).…

Sources (1)· Sep 11, 10:23 PM

crypto theft prosecution Justice Technology

Every telling

their own versions

Natural News· Sep 11, 10:23 PMSingaporean Man Pleads Guilty To Crypto Theft, Faces 20 Years

More like this

similar stories in the archive

Former head of Impact Charter School pleads not guilty to theft, money launderingBATON ROUGE - The former head of Impact Charter School pleaded not guilty to theft and embezzlement charges in federal court Tuesday.

WBRZ1mo agoWhole story →

Ex-CIA officer pleads guilty in theft of $40M in gold barsA former CIA officer has pleaded guilty in an Alexandria federal court to stealing more than $40 million in gold bars.David J. Rush entered the plea on Tuesday

Baltimore News20h agoWhole story →

Security cia officer theft plea

ICE agent pleads not guilty to lying to FBI about Minneapolis shootingSept. 18 (UPI) -- An Immigration and Customs Enforcement agent pleaded not guilty Friday to federal charges of lying to authorities about the shooting of

Breitbart News Network19d agoSources (2)Whole story →

Justice ice agent indictment

Man back in custody after skipping out on federal trialA man who ditched his own criminal trial in Chicago over his role in a brazen scheme to stage armed robberies to qualify for U.S. immigration visas is back in custody after being convicted while on the lam.

Chicago Tribune28d agoWhole story →

Justice federal trial conviction

Former Marine, New Iberia police officer pleads guilty in terror conspiracy caseA former U.S. Marine and New Iberia police officer pleaded guilty Tuesday to conspiring to provide material support to terrorists, federal prosecutors said.

Baton Rouge Advocate28d agoWhole story →

Justice terror conspiracy plea

Hawaii man pleads guilty to threatening Michigan Gov. Gretchen Whitmer, prosecutors sayA Hawaii man pleaded guilty to a federal charge relating to threats against Michigan Gov. Gretchen Whitmer, a district attorney says.

CBS News2mo agoWhole story →

Justice Gretchen Whitmer threats against gov whitmer

Federal theft conspiracy leads to prison for 2 Lafayette menA four-person conspiracy to steal heavy equipment across multiple Southern states ended when two Lafayette men were sentenced to federal prison. The group used fraudulent paperwork and VIN tampering to disguise stolen vehicles valued at over $250,000.

Baton Rouge Advocate8d agoWhole story →

Justice federal theft conspiracy sentencing

California man pleads guilty to scamming elderly women out of nearly $2 millionTroy Van Sickle pleaded guilty to wire fraud, money laundering and making false statements after the DOJ says he swindled a wealthy Los Angeles woman out of $1.5 million through a romance scam involving fake business deals and investments.

Courthouse News Service13h agoWhole story →

Justice wire fraud conviction