Singaporean Malone Lam has been charged in Washington DC for leading a cryptocurrency crime ring that stole over US$263 ...

Singapore national Malone Lam Yu Xuan will face trial in connection to a Bitcoin heist worth $240 million (S$320 million).

One of the defendants, Malone Lam, was previously charged in connection with the largest of those thefts, which netted about $245 million in crypto from a man in D.C. Federal prosecutors in ...

The US Department of Justice (DOJ) has turned up the heat on a multi-national cryptocurrency fraud ring that allegedly ...

Malone Lam’s trial date was set after he appeared in court in Washington DC on Friday (Mar 7), wearing a green prison jumpsuit. The 20-year-old had previously requested a “speedy” legal process.

They were led by Malone Lam, 20, who goes by "Anne Hathaway" among other nicknames online. Lam, along with Jeandiel Serrano, 21, was arrested in September, but prosecutors say while in pretrial ...

One of the defendants, 20-year-old Singapore native Malone Lam, was previously arrested and charged in connection with the largest of those thefts, which netted about $245 million in bitcoin from ...

Federal prosecutors in Washington, D.C., charged 13 men in what court records describe as a wide-ranging conspiracy to identify victims with substantial holdings of cryptocurrency, steal those ...