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Ringleader Of $245M Bitcoin Theft Pleads Guilty

The 22-year-old criminal ringleader led one of the biggest bitcoin thefts in U.S. history.

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independent.co.uk

channelnewsasia.com

cointelegraph.com

hindustantimes.com

coindesk.com+8 altre

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bitcoinmagazine.comStai leggendo8 h fa

Ringleader Of $245M Bitcoin Theft Pleads Guilty

The 22-year-old criminal ringleader led one of the biggest bitcoin thefts in U.S. history.

cryptobriefing.com

Timeline cronologica

martedì 8 settembre 2026·independent.co.uk
Party life of alleged scammers who went on spending spree after $240m bitcoin theft
An alleged ringleader, 22-year-old Malone Lam, spent over $569,000 in one evening at a Los Angeles night club
martedì 8 settembre 2026·abcnews.com
Man pleads guilty to orchestrating $240 million bitcoin theft from DC resident
A 22-year-old man from Singapore has pleaded guilty to teaming up with friends to steal nearly a quarter-billion dollars in bitcoin from a Washington, D.C., resident and then…

1 g fa

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

Malone Lam pled guilty to RICO conspiracy for $245M Bitcoin theft; first DOJ racketeering prosecution in crypto. DOJ's RICO approach signals organized-crime-level enforcement, reshaping accountability from solo actors to coordinated enterprises with broader asset seizure powers.

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silicon.co.uk23 h fa

Ringleader Pleads Guilty To Organising $245m US Crypto Gang

Malone Lam, 22, admits to leading gang of youths who stole more than $245m of cryptocurrency through social engineering attacks, break-ins

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theblock.co2 g fa

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

Malone Lam pleaded guilty for his role in leading an international "social engineering" scheme, stealing $245 million worth in cryptocurrency.

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22-year-old pleads guilty in $240 million bitcoin heist, one of the largest in US history | CNN

Malone Lam, 22, pleaded guilty to stealing $245M in bitcoin via social engineering, siphoning 4,100 BTC in August 2024. Incident exposes credential-governance gaps in institutional crypto custody affecting enterprise security and authentication framework decisions.

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independent.co.uk15 h fa

22-year-old pleads guilty to stealing over $240 million in bitcoin heist

Malone Lam, 22, pleaded guilty to stealing $240 million bitcoin via phishing impersonating Google and Gemini. Cryptocurrency fraud complaints surged 50% in 2025, exposing critical governance and vendor authentication risks in digital asset management.

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martedì 8 settembre 2026·

apnews.com

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

A 22-year-old man from Singapore has pleaded guilty to teaming up with friends to steal nearly a quarter-billion dollars in bitcoin from a Washington, D.C., resident and then…

martedì 8 settembre 2026·

gulfnews.com

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

Scammers posed as Google and Gemini representatives to steal over 4,100 Bitcoin

martedì 8 settembre 2026·

scmp.com

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

The 22-year-old helped launder the stolen funds, then used the money to buy sports cars, rent mansions and spend millions at nightclubs.

martedì 8 settembre 2026·

theblock.co

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

Malone Lam pleaded guilty for his role in leading an international "social engineering" scheme, stealing $245 million worth in cryptocurrency.

martedì 8 settembre 2026·

smh.com.au

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

Malone Lam pleaded guilty to teaming up with friends to steal bitcoin before using the proceeds to buy a fleet of sports cars, rent mansions in Miami and spend millions at…

martedì 8 settembre 2026·

channelnewsasia.com

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

The 22-year-old faces up to 20 years in prison.

mercoledì 9 settembre 2026·

cointelegraph.com

Malone Lam Pleads Guilty in $245M Crypto Theft Case

Singaporean national Malone Lam pleaded guilty to participating in a RICO conspiracy that stole and laundered more than $245 million in crypto.

mercoledì 9 settembre 2026·

nos.nl

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

Volgens rechtbankdocumenten kwamen de betrokkenen via online gameplatforms met elkaar in contact.

mercoledì 9 settembre 2026·

hindustantimes.com

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

Malone Lam has pleaded guilty before the US District Judge to one count of participating in a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy.

mercoledì 9 settembre 2026·

coindesk.com

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

Malone Lam admitted to leading a cybercrime network that used social engineering and physical home break-ins to drain millions from crypto holders.

mercoledì 9 settembre 2026·

timesofindia.indiatimes.com

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

A 22-year-old Singaporean man has admitted helping run an international scheme that stole and laundered more than $245 million in cryptocurrency through social engineering.

mercoledì 9 settembre 2026·

malaymail.com

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

WASHINGTON, Sept 9 — Singaporean Malone Lam pleaded guilty in a federal court to a racketeering conspiracy charge for leading a cryptocurrency theft ring that stole more than...

mercoledì 9 settembre 2026·

nbcnews.com

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

Malone Lam, an eighth-grade dropout who came to the U.S. from Singapore, faces a maximum prison sentence of 20 years.

mercoledì 9 settembre 2026·

qz.com

Malone Lam pleads guilty to $245 million bitcoin theft conspiracy

Malone Lam, 22, admitted to organizing a network that used social engineering to drain a victim's crypto wallet, then spent the proceeds on nightclubs and luxury cars

mercoledì 9 settembre 2026·

economictimes.indiatimes.com

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…

Malone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laundered more than $245 million in digital…

mercoledì 9 settembre 2026·

theregister.com

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

Stolen funds bought mansions, private jets, and supercars – now he faces up to 20 years

mercoledì 9 settembre 2026·

infobae.com

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

La investigación federal reconstruyó una operación en la que los responsables recurrieron a identidades falsas, llamadas fraudulentas y códigos de seguridad para apoderarse de los…

mercoledì 9 settembre 2026·

cryptobriefing.com

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

Malone Lam, 22, pleads guilty to RICO conspiracy for stealing over 4,100 BTC worth $245M. It marks the DOJ's first use of RICO in a Bitcoin crime

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