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M Bitcoin scam that led to kidnapping and chaos In one of the most bizarre crossovers between digital crime and real-world ...
Jeandiel Serrano and Malone Lam were indicted in September on conspiracy to commit wire fraud and conspiracy to launder money instruments charges, stemming from their alleged involvement in the ...
Singapore national Malone Lam Yu Xuan will face trial in connection to a Bitcoin heist worth $240 million (S$320 million).