JusticeNotableSingle-source
5.2
Singaporean pleads guilty to $245M crypto theft via social engineering
InfobaeLO·SG · US·1 day ago
JusticeSingle-sourceMedium
5.5
Singapore man pleads guilty in $245M crypto theft, one of largest in US history
Malone Lam, 22, pleaded guilty in the US to conspiracy for his role in an August 2024 theft of $245M in cryptocurrency from a Washington D.C. resident. Accomplices posed as Google and Gemini support staff to gain access. The plea marks a significant prosecution outcome in a major cyber-enabled financial crime, though the full recovery of funds and extent of the network remain unclear.
Score Breakdown
Mosaic Score5.5
Confidence0.9
Significance0.5
Source credibility0.5
Intelligence Tags
Locations
Washington D.C.Washington
Entities
country
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