$BOTTO
StableSnapshot Window: 2026-09-07 21:00 UTC · ← Back to Crypto Overview
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Verbatim Community Citations & Social Evidence 1 source posts analyzed
🚨BREAKING: The first ever Bitcoin RICO case has charged 18 people for stealing $263 MILLION in crypto from a SINGLE victim. Ringleader Malone Lam, a 22-year-old eighth-grade dropout from Singapore, is expected to plead guilty on Tuesday. He impersonated Google and Gemini staff
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AI visual note: A collage of court documents from United States of America v. Hamiza Doost (Case No. 24-cr-417) shows pages from the $263 million Bitcoin RICO case, featuring photos of Doost in a Miami nightclub with wads of cash in September 2024 and references to private jets and luxury rentals in Los Angeles, Miami, and the Hamptons purchased with stolen crypto proceeds.