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Topic: Cybercrime and Fraud
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Cybercrime and Fraud

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Ringleader In $245 Million Bitcoin Theft Pleads Guilty In U.S. Racketeering Case
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On Tuesday, September 8, 2026, 22-year-old Singaporean citizen Malone Lam pleaded guilty in Federal District Court in Washington, D.C., to racketeering and conspiracy charges tied to a large cryptocurrency-theft scheme. New York Times

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Courts and Legal Actions Cryptocurrency and Digital Assets Cybercrime and Data Theft Federal Courts and Justice Department