Singaporean Bitcoin thief who stole S$306M, blew S$665K a night on clubs and snagged 30+ luxury cars

JARA CARBALLO
Mon, 10 Mar 2025 10:35:30 +0000
Singapore News, cryptocurrency, fraud, money laundering

SINGAPORE: In one of the largest cryptocurrency thefts in U.S. history, Singaporean Malone Lam has been arrested and charged with conspiracy to steal and launder over US$230 million (S$306 million) worth of Bitcoin. According to the latest Straits Times report, Lam, 20, and his co-accused, American Jeandiel Serrano, 21, are at the centre of a …