Catching crypto thieves is the exchanges' job more than the police's

Malone Lam's September 2026 guilty plea to a RICO charge for a Bitcoin theft ring raises who should carry the burden of stopping social-engineering thieves: the exchanges that see the money move, or the police who arrive afterwards.

Crypto regulation

How governments worldwide set rules for digital assets through legislation, agency rulemaking, licensing regimes and court fights.

1 debate·2,372 claims·955 news stories

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Crypto exchanges

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

711 claims·325 news stories

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Crypto hacks

Thefts and exploits that drain funds from exchanges, protocols and bridges, with their post-mortems, laundering routes and recoveries.

1 debate·165 claims·126 news stories

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Crypto security

The defensive side of crypto, covering how exchanges, protocols and holders get hacked, exploited or scammed, and what is done to prevent it.

40 claims·71 news stories

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Malone Lam Bitcoin RICO guilty plea

On 8 September 2026 Singaporean national Malone Lam pleaded guilty in Washington, D.C. federal court to a RICO conspiracy tied to a more than $245 million Bitcoin social-engineering ring that siphoned over 4,100 BTC. Prosecutors call it the first major DOJ Bitcoin theft case charged under RICO.

1 debate·7 claims·1 news story