Singaporean Malone Lam, 20, has been charged in the US with conspiracy to commit wire fraud and money laundering.
Jeandiel Serrano, 21, and co-conspirator Malone Lam, 20, tricked a Washington man that they were Google technical support ...
Twenty-year-old Malone Lam has been charged in the US with conspiracy to commit wire fraud and money laundering after ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency. Malone Lam, 20, and 21-year-old Jeandiel ...
About a month later, federal prosecutors in Washington, D.C., announced they arrested two men for conspiring to steal and launder over $230 million ... to a cryptocurrency theft that occurred, ...
Authorities say the stolen cryptocurrency was valued at more than $230 million at the time of the theft. The conspirators allegedly laundered the stolen currency through various cryptocurrency ...
Weeks after the Aug. 25 incident, a possible motive — related to what Castrovinci described as a “crypto theft” allegedly ... theft of more than $230 million in cryptocurrency from a ...
While WazirX did not deny the allegation in its official statement, it added that CoinSwitch should instead provide users ...
The kidnapping of a Connecticut couple has been linked to one of the biggest thefts of cryptocurrency from an individual in ...
The Aug. 18 cyber heist swindled a Washington, D.C., resident out of $230 million in cryptocurrency ... charged in connection with the cryptocurrency theft. Nor has the unidentified son ...
A South Asian man has been sentenced to five years behind bars for defrauding a few hundred Coinbase users of $20 million ...
The decline in WazirX's holdings comes as the firm undergoes restructuring after a cyberattack led to the theft of over $230 ...