Every story we've covered involving racketeering.
Malone Lam, a 22-year-old Singaporean, is scheduled for a plea hearing Tuesday in Washington federal court in connection with a $245 million Bitcoin theft from a single investor. Prosecutors allege Lam organized a racketeering group that used social engineering tactics and burglaries to steal cryptocurrency, with the scheme involving 18 defendants across multiple roles including hackers, callers, and money launderers.
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