Singaporean Malone Lam, 20, has been charged in the US with conspiracy to commit wire fraud and money laundering.
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 ...
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 ...
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 ...
A South Asian man has been sentenced to five years behind bars for defrauding a few hundred Coinbase users of $20 million ...
The kidnapping of a Connecticut couple has been linked to one of the biggest thefts of cryptocurrency from an individual in ...
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, ...
Liminal says even 75 days after the hack, WazirX was holding over $175 million in assets on the Liminal’s platform. Further, $50 million of WazirX's assets continue to remain on wallets accessed via ...
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 ...
The custody and wallet infrastructure platform says even 75 days after the hack, WazirX was holding over $175 million in assets on the Liminal’s platform ...