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Singapore national to face trial in connection to $240M crypto heist
Singapore national Malone Lam Yu Xuan will face trial in connection to a Bitcoin heist worth $240 million (S$320 million).
The Independent Singapore News1d
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 ...
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 ...
AsiaOne1d
$320m crypto heist suspect: How a Choa Chu Kang student went from gaming to a life of luxury
In just seven short years, Malone Lam Yu Xuan went from being a student in a secondary school in Choa Chu Kang to being ...
In seven years, Singapore student went from gamer to alleged role in US$240mil crypto heist
SINGAPORE: In just seven short years, Malone Lam Yu Xuan went from being a student in a secondary school in Choa Chu Kang to ...
Trump administration reverses course on some firings, moves forward on others
Amid one of the most tumultuous weeks for trade policy and the financial markets since Donald Trump returned to the White ...
Yahoo Finance1mon
Crypto scams likely set new record in 2024 helped by AI, Chainalysis says
said crypto fraud activity grew 24% each year on average since 2020. Cryptocurrencies, most notably bitcoin, have soared in price and popularity over the past few years as investors chased banner ...
How the Trump admin transformed the U.S. into the financial Wild West in a matter of weeks
T he foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S. legislation that went largely ignored for a decade: the Bank Se ...