Description
Malone Lam is a 20‑year‑old Singaporean charged in the U.S. with orchestrating a massive crypto theft in August 2024, where he and co-conspirators allegedly siphoned over 4,100 BTC—worth roughly $230 million at the time—from a victim in Washington, D.C.
He’s accused of leading a broader RICO-backed scheme that stole more than $263 million in crypto, employing complex laundering methods like mixers, peel chains, cross‑chain swaps, and even physical burglary of hardware wallets—while spending lavishly on nightlife, luxury cars, private jets, and homes.
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#crypto #scam #heist #crime