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Digital assets and currencies
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Assets
Malone Lam
Malone Lam Yu Xuan (born 19 July 2004) is a Singaporean man convicted for his connection to a cryptocurrency theft and money laundering scheme exceeding $260 million, according to the U.S. Attorney's Office for the District of Columbia.
Trading basicsTrading 212
Trading 212 is a European fintech brokerage group founded in Bulgaria in 2004 and headquartered in London, United Kingdom.