S’porean charged with $306m Bitcoin theft spent $665k a night in clubs, bought over 30 luxury cars
Malone Lam, 20, has been arrested and charged over one of the biggest crypto heists in the US. Read more at straitstimes.com.
Cryptopolitan on MSN9d
US Marshals arrest Veer Chetal ‘Wiz,’ third suspect in $240M Genesis creditor crypto scam
US Marshalls have reportedly arrested Wiz (Veer Chetal), the third of the hacker trio of Greavys (Malone Iam) and Box ...
CNA27d
Trial date set for Singaporean Malone Lam, who's accused of stealing US$230 million in cryptocurrency
WASHINGTON DC: The Singaporean man accused of stealing and laundering US$230 million worth of cryptocurrency will go on trial on Oct 6 in the United States. Malone Lam’s trial date was set after he ...
The Independent Singapore News19d
Singaporean teen turned crypto scammer faces trial for $240M Bitcoin theft in US
SINGAPORE: At just 20 years old, Singaporean Malone Lam Yu Xuan has gone from being an online gaming enthusiast to one of the most notorious cryptocurrency scam ...
Asia One25d
Singaporean charged with $306m crypto heist blows $665k a night in clubs; gives Birkin bags to women
Singaporean Malone Lam – arrested and charged over one of the biggest crypto heist in the US – splurged up to US$500,000 (S$665,000) a night at clubs and was seen giving Hermes Birkin bags to ...
Cryptopolitan on MSN19d
Singapore national to face trial in connection to $240M crypto heist
Singapore national Malone Lam Yu Xuan will face trial in connection to a Bitcoin heist worth $240 million (S$320 million).
The Star24d
Singaporean charged with RM1.05bil Bitcoin theft spent RM2.2mil a night in clubs, bought over 30 luxury cars
SINGAPORE (The Straits Times/ANN): Singaporean Malone Lam – arrested and charged over one of the biggest crypto heists in the United States – splurged up to US$500,000 (S$665,000 - RM2.2 ...
The Star19d
In seven years, Singapore student went from gamer to alleged role in US$240mil crypto heist
SINGAPORE: In just seven short years, Malone Lam Yu Xuan went from being a student in a secondary school in Choa Chu Kang to being dubbed crypto whizz-kid by some in the US in 2023. Many who saw ...
Asia One19d
$320m crypto heist suspect: How a Choa Chu Kang student went from gaming to a life of luxury
SINGAPORE – In just seven short years, Malone Lam Yu Xuan went from being a student in a secondary school in Choa Chu Kang to being dubbed crypto whizz-kid by some in the US in 2023. Many who ...
Hindustan Times19d
Singaporean behind $230M Bitcoin heist spent $500,000 a night at clubs, bought 30 cars, Hermes bags
Lam, accused of a $230 million Bitcoin heist, faces trial on October 6, with prosecutors detailing his lavish spending on luxury items. A US court has set the trial date for Singaporean national ...
The Straits Times19d
In 7 years, student from Choa Chu Kang went from gamer to alleged role in $320m crypto heist
SINGAPORE – In just seven short years, Malone Lam Yu Xuan went from being a student in a secondary school in Choa Chu Kang to being dubbed crypto whizz-kid by some in the US in 2023. Many who ...
Free Malaysia Today26d
Singaporean to face trial in US over US$230mil crypto theft
Malone Lam, 20, and his accomplice allegedly spent the laundered money on international travel, nightclubs, luxury cars, watches, jewellery, designer handbags, and rental properties in Los Angeles ...