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Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

A Singaporean cybercrime ringleader has admitted directing a network that stole and laundered more than $245 million in cryptocurrency. The enterprise

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Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

Malone Lam led a network that stole $245 million in crypto via social engineering and home burglaries between 2023-2025. Impersonation scam growth (up 1400% in 2025) signals rising social engineering risks for corporate crypto wallets: governance becomes critical.

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lunedì 7 settembre 2026·abcnews.com
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theft
A 22-year-old man from Singapore is expected to plead guilty this week in Washington to orchestrating one of the largest cryptocurrency thefts in U.S. history, duping a stranger…
lunedì 7 settembre 2026·cryptobriefing.com
Crypto theft ringleader Malone Lam set to appear in court over $230 million Bitcoin theft
Malone Lam, the alleged mastermind behind a $230 million Bitcoin theft, is set to appear in court Tuesday as the case moves forward.

Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

Confronto fonti

Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

Timeline cronologica

Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theft

Crypto theft ringleader Malone Lam set to appear in court over $230 million Bitcoin theft

Cryptocrook ringleader, 22, who met crew on Minecraft admits role in $245M heist

Malone Lam Pleads Guilty in $245M Crypto Theft Case

22-year-old pleads guilty to masterminding $245M international crypto theft ring

Who is Malone Lam? Singaporean cybercrime ringleader pleads guilty to shocking crypto heist in US

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

Singaporean pleads guilty in $240M Bitcoin theft case involving Gemini impersonation

Singapore man pleads guilty to orchestrating $240 million bitcoin theft from DC resident

How a 22-year-old stole $245 million in Bitcoin and spent it in a month

Singapore man pleads guilty after massive US bitcoin heist and spending spree

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

‘Ferris Bueller gone bad’: The 22-year-old who went on a spending spree after stealing $339 million

Malone Lam Pleads Guilty in $245M Crypto Theft Case

Man (22) uit Singapore bekent diefstal van 200 miljoen aan cryptomunten

Who is Malone Lam? Singaporean cybercrime ringleader pleads guilty to shocking crypto heist in US

22-year-old pleads guilty to masterminding $245M international crypto theft ring

Singaporean man pleads guilty in $245m crypto theft in US; blew millions on jets, supercars, clubs

Singaporean at centre of US$260m crypto theft ring pleads guilty in US court

Singapore man in U.S. pleads guilty to orchestrating $240 million bitcoin theft

Malone Lam pleads guilty to $245 million bitcoin theft conspiracy

Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars…

Cryptocrook ringleader, 22, who met crew on Minecraft admits role in $245M heist

Un joven de 22 años se declara culpable de liderar una estafa de criptomonedas por USD 245 millones: así engañó a su víctima

Malone Lam pleads guilty to $245M Bitcoin theft and lavish spending