SG Malone Lam and his co-conspirators allegedly stole US$230 million in crypto
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Together with co-conspirator, Jeandiel Serrano, they allegedly stole over 4,100 bitcoin from a victim in Washington in a scam that has been described as “one of the largest cryptocurrency thefts from a private individual ... in the history of the United States” by prosecutors.

https://www.malaymail.com/news/singapore...ree/154706
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