United States Charged 2 Individuals for Stealing & Laundering $230 Million Cryptocurrency (4,100 Bitcoin) from a Victim in Washington, Spent Proceeds on International Travel, Nightclubs, Luxury Automobiles, Watches, Jewelry, Designer Handbags and Rental Homes In Los Angeles & Miami, 2 Individuals are Singapore Citizen Malone Lam (Age 20, Monikers Anne Hathaway & $$$) & United States Citizen Jeandiel Serrano (Age 21, Monikers VersaceGod & @SkidStar)
12th March 2025 | Hong Kong
The United States Department of Justice (DOJ) has charged 2 individuals for stealing & laundering $230 million of cryptocurrency (4,100 Bitcoin) from a victim in Washington, spending the proceeds on international travel, nightclubs, luxury automobiles, watches, jewelry, designer handbags and rental homes in Los Angeles & Miami. The 2 individuals are Singapore citizen Malone Lam (Age 20, Monikers Anne Hathaway & $$$) & United States citizen Jeandiel Serrano (Age 21, Monikers VersaceGod & @SkidStar). United States DOJ (19/9/24): “An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C. Lam, a citizen of Singapore who goes by the online monikers “Anne Hathaway” and “$$$”, and Serrano, who uses “VersaceGod” and “@SkidStar”, were arrested last night and are appearing in U.S. District Court for the Southern District of Florida and the Central District of California, respectively, today. The arrests and indictment were announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C. Field Office. According in the indictment, since at least August 2024, Lam, Serrano, and others conspired to carry out cryptocurrency thefts and to launder the stolen crypto currency through exchanges and mixing services. The conspirators would fraudulently gain access to victim cryptocurrency accounts and then transfer victim funds into their possession. They laundered the proceeds, including by moving the funds through various mixers and exchanges using “peel chains,” pass-through wallets, and virtual private networks (VPNs) to mask their true identities. Lam and Serrano then allegedly spent the laundered cryptocurrency proceeds on international travel, nightclubs, luxury automobiles, watches, jewelry, designer handbags, and rental homes in Los Angeles and Miami. In one instance, on August 18, 2024, Lam, Serrano, and their conspirators contacted a victim in D.C. and, through the communications with that victim, fraudulently obtained over 4,100 Bitcoin (worth over $230 million at the time).”
“ United States Charged 2 Individuals for Stealing & Laundering $230 Million Cryptocurrency (4,100 Bitcoin) from a Victim in Washington, Spent Proceeds on International Travel, Nightclubs, Luxury Automobiles, Watches, Jewelry, Designer Handbags and Rental Homes In Los Angeles & Miami, 2 Individuals are Singapore Citizen Malone Lam (Age 20, Monikers Anne Hathaway & $$$) & United States Citizen Jeandiel Serrano (Age 21, Monikers VersaceGod & @SkidStar) “
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United States Charged 2 Individuals for Stealing & Laundering $230 Million Cryptocurrency (4,100 Bitcoin) from a Victim in Washington, Spent Proceeds on International Travel, Nightclubs, Luxury Automobiles, Watches, Jewelry, Designer Handbags and Rental Homes In Los Angeles & Miami, 2 Individuals are Singapore Citizen Malone Lam (Age 20, Monikers Anne Hathaway & $$$) & United States Citizen Jeandiel Serrano (Age 21, Monikers VersaceGod & @SkidStar)
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