Malone Lam

Rare card · No. 64299

Malone Lam Yu Xuan (born 19 July 2004) is a Singaporean man convicted for his connection to a cryptocurrency theft and money laundering scheme exceeding $260 million, according to the U.S. Attorney's Office for the District of Columbia. In 2024, Lam and his associates stole more than 4,100 Bitcoin from a single investor, in what authorities described as the largest known single-victim cryptocurrency heist in history and the first Bitcoin-related Racketeer Influenced and Corrupt Organizations (RICO) Act in history. Lam admitted to being involved in multiple crypto thefts. In September 2026, Lam pleaded guilty to participating in a RICO conspiracy. He is currently awaiting sentencing.

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