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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

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

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

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

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

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

Letter: Cryptocurrency ATMs are a real problem

Letter: Cryptocurrency ATMs are a real problem

Peoa resident loses $15K in cryptocurrency scam

Peoa resident loses $15K in cryptocurrency scam

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