Indictment Charges Two in $230 Million Cryptocurrency Scam
Sep 19, 2024 · WASHINGTON – An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C. Lam, a citizen of Singapore who goes by the online monikers “Anne Hathaway” and ...
Scammer who stole 4,100 Bitcoin appears in US court charged …
Oct 24, 2024 · Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 BTC, currently valued at approximately $274 million, from a private investor in Washington, according to local media.
Terrifying way man was able to allegedly steal $230,000,000 in
Dec 24, 2024 · Malone Lam, 20, is accused of orchestrating and carrying out one of the biggest person-to-person cryptocurrency thefts in US history after he managed to steal over $100 million in Bitcoin. Lam, who is a Singapore resident, had been living in LA and Miami after overstaying his visa waiver, which allowed him to visit as a tourist for 90 days.
Who Is Malone Lam? The Scammer Behind The 4,100 BTC Hack
Oct 4, 2024 · Here is the shocking news of Malone Lam, the mastermind behind the 4,100 BTC hack. Uncover his tactics, motives, and how he orchestrated one of the biggest crypto scams.
2 men from Miami and Los Angeles charged in $230 million
Sep 21, 2024 · 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...
Miami man among 2 charged in $230 million cryptocurrency theft …
Sep 20, 2024 · 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...
$230 million crypto scam one of largest single victim thefts in …
Oct 22, 2024 · Jeandiel Serrano, 21, and co-conspirator Malone Lam, 20, tricked a Washington man that they were Google technical support staff in order to steal over 4,100 Bitcoin, which they then used to fund a brief, but lavish lifestyle.
2 Stole $230 Million in Cryptocurrency and Went on a Spending …
Sep 20, 2024 · Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said. A waterfront mansion near Miami Shores, Fla., was raided by the F.B.I. on...
Two men arrested one month after $230 million of ... - Bitdefender
Sep 24, 2024 · 20-year-old Malone Lam of Miami, and Jeandiel Serrano, 21, of Los Angeles, are charged with conspiring to steal and launder 3,100 Bitcoin (worth over $230 million) from a victim in Washington DC in August 2024.
Who is Malone Lam? Who is Jeandiel Serrano? Bitcoin Crooks …
Sep 20, 2024 · Two suspects, Malone Lam, 20, a Miami-LA commuter, and Jeandiel Serrano, 21, of LA, have been arrested in connection to a $243 million crypto heist. The drama unfolded on August 19, when a Genesis creditor fell for an elaborate social engineering ploy.