The Block · Sarah Wynn ·

Malone Lam, a 22-year-old Singaporean national, pleads guilty to leading an international social engineering scheme that stole and laundered $245M+ in crypto

- Prosecutors say Malone Lam, who went by aliases "Anne Hathaway," "$$$" and "King Greavy," led the operation.

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Malone Lam, a 22-year-old Singaporean national, pleads guilty to leading an international social engineering scheme that stole and laundered $245M+ in crypto

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The Block — Malone Lam, a 22-year-old Singaporean national, pleads guilty to leading an international social engineering scheme that stole and laundered $245M+ in crypto ↗

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Sep 9Sep 10

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US Department of Justice: US Department of Justice

CryptoSlate: CryptoSlate

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