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technology / cybersecurity6 months ago

Singaporean Malone Lam charged in US with heading up cryptocurrency crime ring that stole millions

https://www.channelnewsasia.com/singapore/malone-lam-singaporean-charged-us-cryptocurrency-crime-ring-5140721https://people.com/haliey-welch-breaks-silence-on-cryptocurrency-scandal-exclusive-11738158https://www.pymnts.com/cryptocurrency/2025/big-banks-eye-crypto-but-can-smaller-lenders-win-retail-wallet/
Channelnewsasia.com and 4 more
Singaporean Malone Lam charged in US with heading up cryptocurrency crime ring that stole millions Open in Channelnewsasia.com
Highlights
  • Singaporean Malone Lam, 20, led a crypto crime ring stealing over $263M, using unregulated ATMs.
  • Lam and accomplices face RICO charges; illegal crypto ATMs boost scams and organized cybercrimes.
  • Victims suffer from wallet hacks, burglaries, with illicit funds supporting luxury lifestyles and fraud.
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References

Haliey Welch Breaks Silence Her on Cryptocurrency Scandal as She Recalls FBI Knocking on Her Door (Exclusive)

https://people.com/haliey-welch-breaks-silence-on-cryptocurrency-scandal-exclusive-11738158People.com
Haliey Welch Breaks Silence Her on Cryptocurrency Scandal as She Recalls FBI Knocking on Her Door (Exclusive)

Big Banks Eye Crypto, But Can Smaller Lenders Win Retail Wallet? | PYMNTS.com

https://www.pymnts.com/cryptocurrency/2025/big-banks-eye-crypto-but-can-smaller-lenders-win-retail-wallet/Pymnts.com
Big Banks Eye Crypto, But Can Smaller Lenders Win Retail Wallet? | PYMNTS.com

Letter: Cryptocurrency ATMs are a real problem

https://www.bangordailynews.com/2025/05/22/opinion/letters/letter-cryptocurrency-atms-problem-joam40zk0w/Bangordailynews.com
Letter: Cryptocurrency ATMs are a real problem

Peoa resident loses $15K in cryptocurrency scam

https://www.kpcw.org/summit-county/2025-05-21/peoa-resident-loses-15k-in-cryptocurrency-scamKpcw.org
Peoa resident loses $15K in cryptocurrency scam

Related Topics

technologycrimecybersecurityscamscamscryptocurrencycryptosingaporeorganized crimecasecrypto scamcrime casemalone lamcryptocurrency crime casecrypto scams

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