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Malone Lam

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World

Singaporean Malone Lam pleads guilty in US court over role in US$260m cryptocurrency theft ring
09/09/2026

World

Burglar jailed for role in US$250m crypto theft ring allegedly led by Singaporean Malone Lam
07/05/2026

World

'Significant progress' made in Singaporean Malone Lam crypto heist case: Lawyer
06/05/2026

World

Money launderer in US crypto theft ring allegedly led by Singaporean Malone Lam sentenced to 70 months' jail
25/04/2026

World

US plea deal talks continue for Malone Lam, the Singaporean accused of leading crypto theft ring
18/12/2025

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Status hearing opens for Singaporean Malone Lam tied to US$260m crypto scam
17/12/2025 5 mins

World

Singaporean Malone Lam offered new plea deal by US government in US$260 million crypto heist case
19/11/2025

News Video Reports

US$263m crypto theft case: Singaporean Malone Lam due in US court, judge to decide if trial proceeds
18/11/2025 4 mins

World

Alleged co-conspirator of Singaporean Malone Lam pleads guilty to laundering stolen cryptocurrency
18/11/2025

News Video Reports

US resident Kunal Mehta set to testify against Singaporean Malone Lam in US$263m crypto theft case
17/11/2025 4 mins
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News Video Reports

Lawyer of crypto heist defendant Malone Lam exploring if plea offer is an option
17/10/2025 3 mins

Singapore

How a US crime ring allegedly led by Singaporean Malone Lam stole millions in cryptocurrency
20/05/2025

Singapore

How a Singaporean man allegedly stole US$230 million in cryptocurrency and what he spent it on
24/10/2024