Alleged co-conspirator of Singaporean Malone Lam pleads guilty to laundering stolen cryptocurrency
Mihaela Păun
Kunal Mehta admitted to converting the stolen cryptocurrency into hard cash, and at one point, hand-delivering about US$500,000 to Malone Lam and his associates. WASHINGTON: Kunal Mehta , an alleged co-conspirator in the Malone Lam money-laundering case in the United States, pleaded guilty on Monday (Nov 17) to RICO conspiracy and conspiracy to launder monetary instruments. As part of the plea deal, Mehta admitted to laundering stolen cryptocurrency and converting it into hard cash. That money
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