- The Bitcoin theft case centers on more than 4,100 BTC taken from a Washington investor through impersonation calls.
- Prosecutors say fake Google and Gemini support calls secured account access and security codes.
- Malone Lam allegedly spent $569,000 at one nightclub and bought a $2 million watch plus over 30 vehicles.
US Bitcoin Theft Case Nears Guilty Plea After a $240 Million Spending Spree
A $240 million Bitcoin theft that funded cars, mansions, and nightclub bills is moving toward a central defendant’s guilty plea.
CryptoRank
Publisher
Sep 8, 2026 at 11:45 AM UTC · 1 分で読める
Entities
bitcoin
Market Impact
BTC-0.50%$78,090
Last Updated
1日前
翻訳中…
A $240 million Bitcoin theft that funded cars, mansions, and nightclub bills is moving toward a central defendant’s guilty plea.
Malone Lam, 22, is scheduled for a plea agreement hearing Tuesday in Washington. Prosecutors describe him as an alleged organizer.
Impersonation Calls Opened the Investor’s Accounts
Court filings say a Washington investor received two calls on August 18, 2024. One caller claimed to represent Google.
Another posed as a Gemini exchange employee and warned about malware affecting the investor’s cryptocurrency walle…
Read The Full Article US Bitcoin Theft Case Nears Guilty Plea After a $240 Million Spending Spree On Coin Edition.
Follow the Story
- Sep 8US Bitcoin Theft Case Nears Guilty Plea After a $240 Million Spending Spree
- Sep 9Jack Dorsey’s Block Becomes Latest Bitcoin-Focused Company To Apply for Banking Charter
- Sep 9Bitcoin robbery plot that led to Connecticut kidnapping ends with 15-year sentence
- Sep 9Strive Added 1,375 Bitcoin While Strategy Added None. Their Preferred Shares Explain Why.
- Sep 8US Bitcoin Theft Case Nears Guilty Plea After a $240 Million Spending Spree
- Sep 9Jack Dorsey’s Block Becomes Latest Bitcoin-Focused Company To Apply for Banking Charter
- Sep 9Bitcoin robbery plot that led to Connecticut kidnapping ends with 15-year sentence
- Sep 9Strive Added 1,375 Bitcoin While Strategy Added None. Their Preferred Shares Explain Why.
Sourced by
Originally reported by CryptoRank
NewsLayer coverage based on externally reported material.
The Daily Brief
The onchain economy, before your day starts.
Curated markets, onchain insights, and key headlines — delivered every weekday morning.
Weekdays · Free · ~5 minute read
0
Applause
Was this article helpful?
Market Context
Bitcoin
BTC
$78,077
-0.52% (24H)
Market Cap
$1.57T
24H Volume
$29.7B
24H High
$79,739
Article Intelligence
Key Entities
Topics
Related Coverage
CryptoMiami man pleads guilty to orchestrating $240 million bitcoin theft from DC resident3時間前 · 2 min read
CryptoCalifornian sentenced for planning Lamborghini Urus carjacking and Bitcoin theft in CT2時間前 · 1 min read
CryptoBitcoin Price Golden Cross Flashes as BTC Eyes $82K Breakout2時間前 · 4 min readSponsored
Ad
NewsLayerLearn more
NewsLayer Premium
Unlock deeper intelligence.
Ad-free reading, exclusive research, and real-time onchain insights.
Go Premium
