1 stories tagged #Malone Lam

  1. Crypto Launderer for Singaporean-Led Ring Gets 70 Months in US Jail
    crypto

    Crypto Launderer for Singaporean-Led Ring Gets 70 Months in US Jail

    Evan Tangeman sentenced for laundering over $3.5 million in crypto for a massive theft ring allegedly led by Malone Lam. The group stole $263 million.

    last mo. 1 min read