Tag: #rico

Singaporean Pleads Guilty in $245 Million Crypto Theft Under RICO Charges

A Singaporean pleaded guilty in D.C. to leading a social‑engineering scheme that stole and laundered over $245 million in cryptocurrency.

#cryptocurrency, #cybercrime, #rico

Man Pleads Guilty in Alleged $245 Million Bitcoin Theft Tied to Social‑Engineering Ring

Malone Lam pleaded guilty to a RICO conspiracy after prosecutors say he helped steal more than $245 million in bitcoin from one victim using social engineering.

#cryptocurrency, #theft, #rico, #bitcoin, #cybercrime