< Back to situations

[PERSON]

Colleen Kollar-Kotelly

Featured in 1 tracked story · first seen

Situations

[ACTIVE] [CRIME] [SG] [US]

Malone Lam cryptocurrency theft case

2 clusters · 45 sources · last updated

Latest: Malone Lam pleads guilty to $245M cryptocurrency theft conspiracy

Malone Lam, a 22-year-old Singaporean national residing in Miami, has pleaded guilty in a U.S. federal court to leading an international cryptocurrency theft and racketeering conspiracy. Between October 2023 and May 2025