#racketeering
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Singaporean man pleads guilty in US to massive crypto heist
Malone Lam and his associates used the proceeds of their crimes to fund a luxurious lifestyle, US authorities said.
September 9, 2026Uber defeats bid to dismiss racketeering lawsuit against California lawyers, doctors - Reuters
Uber defeats bid to dismiss racketeering lawsuit against California lawyers, doctors Reuters
August 21, 2026Chinese tycoon sentenced to 30 years in US jail
Guo Wengui branded himself as a China critic, gaining followers who backed his fraudulent schemes.
June 30, 2026Related Pages (3)
Singaporean man pleads guilty in US to massive crypto heist
Malone Lam, 22, was accused of organising a group of friends to steal cryptocurrency A Singaporean man pleaded guilty on Tuesday to a racketeering conspiracy charge in the US for organising one of th
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Chinese tycoon sentenced to 30 years in US jail
Chinese businessman Guo Wengui, or Miles Guo, in 2018 Guo Wengui, who was once believed to be one of China's richest businessmen, has been sentenced to 30 years in jail in the US for running a billio