S INGAPORE, Oct 24 — Twenty-year-old Malone Lam has been charged in the US with conspiracy to commit wire fraud and money laundering after allegedly stealing and laundering US$230 million (RM1 ...

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.

Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam Malone Lam, 20, and 21-year-old Jeandiel Serrano, of Los Angeles, were arrested by the FBI Wednesday night, The U ...

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 to steal and launder over ...

Malone Lam, a 20-year-old Singaporean, has been charged in the US with heading up a cryptocurrency crime ring. (Photo: Broward Sheriff's Office) New: You can now listen to articles.

MIAMI – FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in cryptocurrency.. Malone Lam, 20, a Singaporean national who splits ...

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.

SINGAPORE: (Bernama) Singaporean Malone Lam, already facing charges in the United States over a cryptocurrency theft, is now accused of heading a 13-member crime ring that allegedly stole hundreds ...

Malone Lam, 20, and 21-year-old Jeandiel Serrano, of Los Angeles, were arrested by the FBI Wednesday night, The U.S. Attorney’s Office for the District of Columbia said in a news release Thursday.