How Singaporean Malone Lam allegedly stole US$230 million in
Oct 24, 2024 · Malone Lam, 20, has been charged in the United States with conspiracy to commit wire fraud and money laundering. Together with his co-conspirator, Jeandiel Serrano, they …
Singaporean Malone Lam requests 'speedy trial' in US for alleged …
Nov 15, 2024 · Malone Lam, 20, appeared before a judge in Washington DC on Thursday (Nov 14) for a pre-trial hearing to discuss the disclosure of evidence. Lam and his co-conspirator …
Indictment Charges Two in $230 Million Cryptocurrency Scam
Sep 19, 2024 · WASHINGTON – An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with …
Scammer who stole 4,100 Bitcoin appears in US court charged …
Oct 24, 2024 · Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 BTC, currently valued at approximately $274 …
Who is Malone Lam? Who is Jeandiel Serrano? Bitcoin Crooks …
Sep 20, 2024 · Two suspects, Malone Lam, 20, a Miami-LA commuter, and Jeandiel Serrano, 21, of LA, have been arrested in connection to a $243 million crypto heist. The drama unfolded on …
2 men from Miami and Los Angeles charged in $230 million
Sep 21, 2024 · In an indictment unsealed by the federal agency on Thursday, 20-year-old Malone Lam of Miami and 21-year-old Jeandiel Serrano of Los Angeles were charged with conspiracy …
Singaporean living in US charged in US$230 million …
Sep 20, 2024 · Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles, was among two people charged with conspiring to steal and launder US$230 million in …
2 Stole $230 Million in Cryptocurrency and Went on a Spending …
Sep 20, 2024 · Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
How a 20-year-old Singaporean man stole over $230 million in …
Oct 29, 2024 · Malone Lam, a 20-year-old Singaporean man who was previously arrested by the FBI over a conspiracy to steal and launder money, appeared in court on Oct. 23, with both …
FBI arrest 20-year-old Singaporean in US over $297m crypto heist
Sep 20, 2024 · Malone Lam, 20, was charged in a US district court in southern Florida on Sept 19, according to a press release from the US Department of Justice (DOJ). Also facing …