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Singaporean crypto kingpin pleads guilty to orchestrating $240 million bitcoin heist

The charges against Lam and 17 others are an extreme example of an increasingly common form of cybercrime

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independent.co.ukStai leggendo17 h fa

Singaporean crypto kingpin pleads guilty to orchestrating $240 million bitcoin heist

22-year-old Lam confessed to stealing $240M in bitcoin from a Washington D.C. investor via coordinated social engineering. Crypto fraud complaints rose 50% in 2025; Trump's administration disbanded the crypto-crime unit, reducing regulatory enforcement that impacts security and compliance decisions.

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lunedì 7 settembre 2026·cryptobriefing.com
Singaporean pleads guilty in $240M Bitcoin theft case involving Gemini impersonation
Malone Lam, 22, faces 14 years in prison after pleading guilty in a $240M Bitcoin theft case involving Gemini impersonation and RICO charges.
lunedì 7 settembre 2026·decrypt.co
Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft - Decrypt
A plea agreement hearing in Lam's case is set for Tuesday in Washington, nearly two years after his arrest in Miami.

Singaporean crypto kingpin pleads guilty to orchestrating $240 million bitcoin heist

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Singaporean crypto kingpin pleads guilty to orchestrating $240 million bitcoin heist

Timeline cronologica

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

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

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

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

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

Ringleader Pleads Guilty To Organising $245m US Crypto Gang

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

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

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Malone Lam Pleads Guilty in $245M Crypto Theft Case

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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