Singaporean living in US charged in US$230 million cryptocurrency scam

Bitcoin

Malone Lam is accused of conspiring with others to steal and launder over 4,100 Bitcoin worth more than US$230 million. SINGAPORE: A Singaporean living in the United States was among two people charged on Thursday (Sep 19) with conspiring to steal and launder US$230 million in cryptocurrency. The pair are accused of fraudulently obtaining over 4,100 Bitcoin, which was worth over US$230 million at the time, from a victim in Washington DC, the US Department of Justice said in a press release on

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Singaporean living in US charged in US$230 million cryptocurrency scam https://www.channelnewsasia.com/ - 20.09.2024 09:11
Singaporean living in US charged in US$230 million cryptocurrency scam https://www.channelnewsasia.com - 20.09.2024 05:58
Singaporean living in US charged in US$230 million cryptocurrency scam https://www.channelnewsasia.com - 20.09.2024 04:27

din zilele anterioare

Singaporean living in US charged in US$230 million cryptocurrency scam https://www.channelnewsasia.com/ - 20.09.2024 09:11
Singaporean living in US charged in US$230 million cryptocurrency scam https://www.channelnewsasia.com - 20.09.2024 05:58
Singaporean living in US charged in US$230 million cryptocurrency scam https://www.channelnewsasia.com - 20.09.2024 04:27