Malone Lam
Malone Lam Yu Xuan (born 19 July 2004) is a Singaporean man who was indicted in 2024 in connection with an alleged cryptocurrency theft and money laundering scheme exceeding $260 million, according to U.S. Attorney’s Office for the District of Columbia. Prosecutors allege that Lam and his associates stole more than 4,100 Bitcoin from a single investor, in what authorities describe as the largest known single-victim cryptocurrency heist in history, and the first Bitcoin-related Racketeer Influenced and Corrupt Organizations Act (RICO) in history.