US resident Kunal Mehta set to testify against Singaporean Malone Lam in US$263m crypto theft case
A key development is expected today in the Malone Lam money-laundering case in the United States. Lam, a Singaporean, is accused of leading a network that stole US$263 million in cryptocurrency. A defendant, Kunal Mehta, is widely expected to testify against Lam and plead guilty as part of a deal. Mehta is the California resident accused of running the money-laundering arm of the sprawling, multimillion-dollar fraud and laundering network. Toni Waterman reports from outside the courthouse in Washington DC.
A key development is expected today in the Malone Lam money-laundering case in the United States. Lam, a Singaporean, is accused of leading a network that stole US$263 million in cryptocurrency. A defendant, Kunal Mehta, is widely expected to testify against Lam and plead guilty as part of a deal. Mehta is the California resident accused of running the money-laundering arm of the sprawling, multimillion-dollar fraud and laundering network. Toni Waterman reports from outside the courthouse in Washington DC.
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