Cryptopolitan on MSN3d
US Marshals arrest Veer Chetal ‘Wiz,’ third suspect in $240M Genesis creditor crypto scam
US Marshalls have reportedly arrested Wiz (Veer Chetal), the third of the hacker trio of Greavys (Malone Iam) and Box ...
Courthouse News Service11d
$230 million crypto scam one of largest single victim thefts in history, prosecutors say
An advertisement for the cryptocurrency bitcoin is displayed on a building in Hong Kong on ... According to the prosecutors, Jeandiel Serrano, 21, worked with co-defendant Malone Lam, 20, to pass ...
In 7 years, student from Choa Chu Kang went from gamer to alleged role in $320m crypto heist
Malone Lam, 20, splurged on mansions, luxury cars with millions in crypto allegedly stolen from investors. Read more at ...
The Independent Singapore News12d
Singaporean teen turned crypto scammer faces trial for $240M Bitcoin theft in US
SINGAPORE: At just 20 years old, Singaporean Malone Lam Yu Xuan has gone from being an online gaming enthusiast to one of the most notorious cryptocurrency scam ...