How a Singaporean man allegedly stole US$230 million in cryptocurrency and what he spent it on
How a Singaporean man allegedly stole US$230 million in cryptocurr…
Oct 24, 2024
CNAMichael Yong
Malone Lam Crypto Scam #fyp #conspiracy #podcast #jumpersjump | Jumpers Jump Podcast
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3.9K views · 6 comments | Malone Lam crypto fraud. $230,000,000...
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FacebookZero Trace
Miami man accused in $230 million cryptocurrency scam
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Sep 20, 2024
NBC News
Teen admits to US$245m Bitcoin theft charges, agrees to testify against co-accused Singaporean Malone Lam
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CNA
FBI swarms Miami luxury home in raid connected to $230 million crypto scam
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CBS NewsHunter Geisel
Massive cryptocurrency theft!⁠ ⁠ A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.⁠ ⁠ Malone Lam, 20, and 21-year-old Jeandiel Serrano, of Los Angeles, were arrested by the FBI Wednesday night, after authorities said they had worked with others to carry out cryptocurrency thefts and to launder the stolen crypto currency through exchanges and mixing services, authorities said.⁠ ⁠ Click here t
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