Who is Malone Lam? 13 Indicted in $263M RICO Conspiracy

Since the authorities busted Malone Lam last year, when he, along with members of his group, stole more than $263 million in crypto through social engineering, wire fraud, and money laundering schemes, the ongoing investigations have now revealed a wider scheme involving 12 other individuals. On 15 May 2025, a court document revealed Lam and. source: https://99bitcoins.com/news/who-is-malone-lam-13-indicted-in-263m-rico-conspiracy/