The sophisticated crypto heist began in August 2024, when 20-year-old Singaporean Malone Lam and his accomplice Jeandiel ...
Malone Lam appeared before a judge in Washington yesterday for a pre-trial hearing, during which evidence disclosure was discussed. Lam and his alleged co-conspirator, Jeandiel Serrano ...
Netflix, one of the major streaming giants, is facing legal action over a documentary it featured on the Bitfinex Bitcoin ...
In mid-September, federal prosecutors announced that the two men, Malone Lam, 20, and Jeandiel Serrano, 21, had been indicted on charges of conspiracy to commit wire fraud and conspiracy to ...