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 allegedly stole over...

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 conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C. Lam, a citizen of Singapore who goes by the online monikers “Anne Hathaway” and ...

Nov 15, 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 cryptocurrency on Sep 19, 2024.

Dec 24, 2024 · Malone Lam, 20, is accused of orchestrating and carrying out one of the biggest person-to-person cryptocurrency thefts in US history after he managed to steal over $100 million in Bitcoin. Lam, who is a Singapore resident, had been living in LA and Miami after overstaying his visa waiver, which allowed him to visit as a tourist for 90 days.

Mar 8, 2025 · 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.

Sep 24, 2024 · 20-year-old Malone Lam of Miami, and Jeandiel Serrano, 21, of Los Angeles, are charged with conspiring to steal and launder 3,100 Bitcoin (worth over $230 million) from a victim in Washington DC in August 2024.

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 August 19, when a Genesis creditor fell for an elaborate social engineering ploy.

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 million, from a private investor in Washington, according to local media.

Mar 10, 2025 · SINGAPORE – Singaporean Malone Lam – arrested and charged over one of the biggest crypto heists in the US – splurged up to US$500,000 (S$665,000) a night at clubs and bought more than 30 luxury...

Mar 16, 2025 · 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 scammers in US history. Once a regular ...