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5 months ago
Singaporean Accused Of $230M Crypto Scam Seeks ‘Speedy Trial’ In US—Details Bitcoinist 16 Nov 2024

Singaporean Accused Of $230M Crypto Scam Seeks ‘Speedy Trial’ In US—Details

A Singaporean, Malone Lam, requests a speedy trial in a US court over accusations of a $230M crypto scam. He is charged with using social engineering tactics alongside accomplice Jeandiel Serrano.

cryptocurrency Malone Lam Jeandiel Serrano Washington D.C. Singapore
7 months ago
Who is Malone Lam? Who is Jeandiel Serrano? Teenagers Rob Bitcoin Maxi of 4,100 99Bitcoins 20 Sep 2024

Who is Malone Lam? Who is Jeandiel Serrano? Teenagers Rob Bitcoin Maxi of 4,100

Two young suspects, Malone Lam and Jeandiel Serrano, have reportedly robbed a Bitcoin enthusiast of $4,100.

Malone Lam Jeandiel Serrano USA Bitcoin

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Metaplanet tops $400M Bitcoin holdings with new $28M purchase
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