Is it possible for a youthful online gaming enthusiast to transform into one of the most infamous cryptocurrency scammers in U.S. history? The case of Singaporean Malone Lam, now just 20 years old, presents a stark answer to this question, as he stands accused of orchestrating one of the largest cryptocurrency thefts ever recorded in the United States.
The legal proceedings against Lam, a Singaporean national also known by the online monikers "Anne Hathaway" and "$$$," are unfolding in the U.S. legal system. His trial date has been officially set for October 6, 2025, after a series of preliminary hearings. Lam, who appeared in court in Washington D.C. on Friday, March 7th, wearing a green prison jumpsuit, is facing charges related to the theft and laundering of over $230 million in cryptocurrency. The alleged crimes occurred last year, and the case has captured international attention due to the scale of the purported theft and the accused's young age.
| Full Name | Malone Lam Yu Xuan |
| Age | 20 (at the time of arrest) |
| Nationality | Singaporean |
| Aliases | "Anne Hathaway," "$$$" |
| Date of Arrest | September 18, 2024 |
| Location of Arrest | Los Angeles International Airport, California |
| Alleged Crimes | Conspiracy to steal and launder over $230 million in cryptocurrency |
| Current Status | Awaiting trial in detention |
| Trial Date | October 6, 2025 |
| Possible Penalties | Up to 20 years in prison and fines, potentially twice the amount of the stolen funds |
| Known Residences | Los Angeles, California; Miami, Florida |
| Online Activities | Online gaming, cryptocurrency trading |
| Reference Website | U.S. Department of Justice (for official updates on the case) |
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