Singaporean Malone Lam and the cars he bought after he allegedly stole US$230 million in cryptocurrency from a victim in Washington. He is now accused of heading a 13-member crime ring that allegedly stole hundreds of millions of dollars in cryptocurrency. - Photos: Broward Sheriff's Office, court documents
SINGAPORE: (Bernama) Singaporean Malone Lam, already facing charges in the United States over a cryptocurrency theft, is now accused of heading a 13-member crime ring that allegedly stole hundreds of millions of dollars in cryptocurrency, according to local media.
Lam, 20, was first charged in September last year with stealing and laundering over US$230 million (US$1 = RM4.30) in cryptocurrency from a single victim.
