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News Aggregator

4 months ago
A Singaporean man’s alleged US$230 million crypto theft Crypto Daily 21 Nov 2024

A Singaporean man’s alleged US$230 million crypto theft

A 20-year-old Singaporean man, Malone Lam, is accused of stealing and laundering US$230 million in cryptocurrency in the United States.

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.

6 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.

Feel Good Friday: Malone Lam Crypto Heist, Altcoin Season Index, Federal Reserve Slashes Interest Rates 99Bitcoins 20 Sep 2024

Feel Good Friday: Malone Lam Crypto Heist, Altcoin Season Index, Federal Reserve Slashes Interest Rates

99Bitcoin's Feel Good Friday covers the Malone Lam crypto heist, Altcoin Season Index, and the Federal Reserve's interest rate cuts.