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ENTITY Malone Lam

Malone Lam

PulseAugur coverage of Malone Lam — every cluster mentioning Malone Lam across labs, papers, and developer communities, ranked by signal.

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  1. 2026-09-10 regulatory Malone Lam pleaded guilty to racketeering charges related to a cryptocurrency theft ring. source
  2. 2026-09-08 regulatory Malone Lam pleaded guilty to a federal racketeering conspiracy charge for his role in a cryptocurrency heist. source
RECENT · PAGE 1/1 · 3 TOTAL
  1. TOOL · CL_246403 ·

    Minecraft-formed crypto theft ringleader pleads guilty to $245M heist

    A ringleader of a cryptocurrency theft gang, which reportedly formed through online meetups in Minecraft, has pleaded guilty to racketeering charges. Malone Lam, a 22-year-old Singaporean and Miami resident, faces up to…

  2. TOOL · CL_242323 ·

    Singaporean pleads guilty to $245M Bitcoin heist using Google, Gemini impersonations

    A 22-year-old Singaporean man, Malone Lam, has pleaded guilty to a federal racketeering conspiracy charge for his role in a massive cryptocurrency heist. Lam was part of a network that stole over $245 million in Bitcoin…

  3. RESEARCH · CL_240564 ·

    FBI dismantles $240M Bitcoin theft ring amid rise in crypto fraud

    A sophisticated cryptocurrency theft ring, allegedly led by Malone Lam, has been dismantled by the FBI following a heist of over $240 million in Bitcoin. The group, composed of young individuals, celebrated their August…