# Unidentified D.C. resident

Type: Person

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/unidentified-dc-resident
Canonical HTML page: https://getlegalbrief.com/entity/unidentified-dc-resident

## Timeline

- **2026-09-08**: Guilty plea entered — Malone Lam pleads guilty to a federal racketeering conspiracy charge before U.S. District Judge Colleen Kollar-Kotelly; sentencing not immediately scheduled.
- **2024-08**: Bitcoin theft executed — Lam and co-conspirators use social engineering to dupe a Washington, D.C., resident out of Bitcoin worth over $245 million.

## Recent coverage (1 stories)

### Malone Lam Guilty Plea in $240M BTC Theft Tests U.S. Racketeering Law
2026-09-08 19:36:23 · Sentiment: Negative · Impact: 6/10 · Sources: 2

For litigators and compliance counsel, Lam's federal racketeering conspiracy plea in a $245 million crypto theft offers a case study in how U.S. prosecutors are applying organized crime statutes to cyber-enabled fraud. Sentencing before Judge Colleen Kollar-Kotelly remains unscheduled but could set benchmarks for loss amounts and role adjustments.
Full story: https://getlegalbrief.com/story/malone-lam-guilty-plea-240m-bitcoin-racketeering

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