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bitdefender.com · medium

Malone Lam pleads guilty to leading gang that stole over $245 million in cryptocurrency via social engineering

Malone Lam, a 22-year-old Singaporean who used the aliases "Anne Hathaway", "$$$" and "King Greavy", has pleaded guilty to leading a group that stole more than US $245 million in cryptocurrency from victims across the United States. According to the US Department of Justice, the group operated from October 2023 to May 2025 and recruited a…