Storia in 18 fonti

Crypto Mastermind Used 'Anne Hathaway' Alias in $245 Million Heist — Now He's Pleading Guilty

A Singaporean citizen confessed on Tuesday, September 8, to orchestrating a cybercrime conspiracy that resulted in the theft and laundering of over $245 million in cryptocurrency.

Raccontata da

timesofindia.indiatimes.com+6 altre

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

benzinga.comStai leggendo23 h fa

Crypto Mastermind Used 'Anne Hathaway' Alias in $245 Million Heist — Now He's Pleading Guilty

Malone Lam pleaded guilty to stealing and laundering $245 million in crypto via social engineering from October 2023 to May 2025. Sophisticated social engineering in crypto requires rethinking access controls and governance in digital asset management strategies.

originale

Timeline cronologica

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 Mastermind Used 'Anne Hathaway' Alias in $245 Million Heist — Now He's Pleading Guilty

Confronto fonti

Crypto Mastermind Used 'Anne Hathaway' Alias in $245 Million Heist — Now He's Pleading Guilty

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

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

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

Malone Lam Pleads Guilty in $245M Crypto Theft Case

Ringleader pleads guilty to scheme to steal millions in cryptocurrency

22-year-old Singaporean pleads guilty to $245m crypto heist

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

Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft - Decrypt

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

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

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

Singaporean Malone Lam pleads guilty in US court over role in US$260m cryptocurrency theft ring

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