Malone Lam, a 22-year-old Singaporean defendant known as “Greavys,” pleaded guilty to a federal racketeering conspiracy charge tied to $245 million in stolen assets.
Prosecutors said Lam organized a transnational social engineering network that stole crypto assets through impersonated customer service, database breaches and hardware wallet theft. Co-defendant Evan Tangeman was sentenced to 70 months in prison in April for money laundering. Lam faces up to 20 years in prison, with sentencing scheduled for December 8.
Singaporean Defendant Pleads Guilty in $245M Crypto Fraud Case
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