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Singaporean man in US arrested over $297m cryptocurrency scam
The Straits Times
|September 21, 2024
A Singaporean man who lives in the United States has been arrested by Federal Bureau of Investigation agents over a conspiracy to steal and launder more than US$230 million (S$297 million) in cryptocurrency.
Malone Lam, 20, was charged in a US district court in southern Florida on Sept 19, according to a press release from the US Department of Justice (DOJ).
Also facing charges is Lam's alleged co-conspirator, Jeandiel Serrano. The 21-year-old appeared in a district court in California on the same day.
They each face one count of conspiracy to commit wire fraud and one count of conspiracy to launder monetary instruments.
Denne historien er fra September 21, 2024-utgaven av The Straits Times.
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