Malone Lam - Wikipedia
He had thrown his mobile phone into Biscayne Bay before being apprehended, having been informed by an off-duty police officer of …
Scammers accused of taking $240 million in bitcoin from DC man – …
Sep 7, 2026 · Party's over for scammers who went on spending spree after $240M bitcoin theft Here's how a group of young men …
$240M Bitcoin Heist: Ringleader Faces 14+ Years in Prison
Sep 7, 2026 · A 22-year-old eighth-grade dropout from Singapore faces a plea hearing after prosecutors say he masterminded the …
Malone Lam Bitcoin Heist: $240M Case, 20-Year Max
Sep 8, 2026 · Under the plea agreement terms, Lam faces a guideline range that starts at 14 years, estimated by prosecutors and …
How a 22-year-old stole $245 million in Bitcoin and spent it in a month
Sep 8, 2026 · Malone Lam, an eighth-grade dropout who came to the U.S. from Singapore, faces a maximum prison sentence of 20 …
The $240m bitcoin party that ended up in a US court
Sep 8, 2026 · In August 2024, a group of young crypto scammers allegedly stole more than 4,100 bitcoin from a wealthy investor in …
Malone Lam: The $240M Crypto Heist King's Lavish Spending Spree ...
Mar 2, 2026 · Malone Lam, a 20-year-old Singaporean, orchestrated one of the largest cryptocurrency thefts in history by stealing …
‘Ferris Bueller gone bad’ helps unravel $240M bitcoin theft
Sep 9, 2026 · Multiple young men duped an individual out of bitcoin worth more than $240 million in one of the biggest …
Party's over for crypto scammers who went on a spending spree
Sep 7, 2026 · An alleged ringleader, 22-year-old Malone Lam, spent over $569,000 in one evening at a Los Angeles night club. Their …
Party’s over for crypto scammers who went on a spending spree after a ...
Sep 7, 2026 · He initially professed his innocence but soon admitted to having roughly $20 million of the D.C. man’s stolen crypto, …