A 20-year-old Singaporean man, Malone Lam, was one of the 13 people charged in Washington, D.C. for their role in a ...

July 14 could be the release date for the much-longed-for chicken Snack Wraps, but Ronald and crew aren't talking.

Malone Lam has already been charged with stealing cryptocurrency worth US$230 million from one victim in Washington DC.

One defendant allegedly sent shipments of $25,000 in laundered currency hidden in squishmallow stuffed animals around the ...

Plus: 12 more people are indicted over a $263 million crypto heist, and a former FBI director is accused of threatening ...

Singaporean Malone Lam has been charged in Washington DC for leading a cryptocurrency crime ring that stole over US$263 ...

According to the indictment, on Aug. 18, 2024, Lam and the group reached out to a victim in D.C. Through fraud, they were ...

The suspects used numerous disguise mechanisms, including peel chains, virtual proxy wallets, and VPNs. In particular, on ...

DOJ charges 12 more in a $263M Bitcoin theft case involving RICO conspiracy, money laundering, and luxury spending. Read the ...

From Rolls-Royce cars to Louis Vuitton pillows, members of the cryptocurrency crime ring purportedly spent millions living ...