Malone Lam’s Alleged US$230m Crypto Scam | CNA Explains
- 1 min read
- 22 November 2025
-
16
- 0
Singaporean suspect Malone Lam shot to infamy after he was arrested for allegedly stealing US$230 million in cryptocurrency. The 20-year-old used the money for swanky cars, travel, luxury watches and parties at clubs. How did he pull off “one of the largest cryptocurrency thefts” from a private individual in US history?
A haunting sketch of a ship captain assaulting a teenage slave girl who later died was a major driving force...
- Moderator
-
7views
- 1 month ago

“I cared for patients with new shrapnel injuries, new gunshot wounds every day.” US reconstructive surgeon Dr. Irfan Galaria tells…
- Moderator
-
28views
- 1 month ago

Datuk Seri Najib Razak has been sentenced to 15 years’ in prison in the 1MDB case. On Friday (Dec 26),...
- Moderator
-
19views
- 1 month ago

The Israeli Ministry of Foreign Affairs commissioned an American polling firm to perform a sweeping battery of surveys and focus...
- Moderator
-
15views
- 1 month ago

Belgium has formally joined the case launched by South Africa at the International Court of Justice (ICJ) alleging Israel is...
- Moderator
-
4views
- 1 month ago

“Winter has introduced a whole new layer of suffering,” Ghassan Ghaben, co-founder of mutual aid group Reviving Gaza, tells Dazed. Since the...
- Moderator
-
6views
- 1 month ago

You are allowed to subvert and undermine Israel’s interests, because Israel is trying to subvert and undermine your rights. You are...
- Moderator
-
20views
- 1 month ago

Additional details have emerged about the students and staff of St Mary’s Catholic School in Papiri, Niger State, who regained...
- Moderator
-
14views
- 1 month ago

Israel’s genocidal war in Gaza has caused catastrophic destruction, disrupting the lives of more than two million Palestinians. Air strikes have...
- Moderator
-
6views
- 1 month ago

A court in Malaysia has dismissed jailed former Prime Minister Najib Razak’s bid to serve the remainder of his sentence...
- Moderator
-
90views
- 1 month ago

The International Court of Justice (ICJ) will hold public hearings in a landmark case next month accusing Myanmar of committing...
- Moderator
-
3views
- 1 month ago

When Takanori Kuzuoka began climbing the criminal career ladder, he didn’t fancy joining Japan’s old-school yakuza, with their tattoos, rigid...
- Moderator
-
14views
- 1 month ago

For over two years now, since October of 2023, the genocide in Gaza has unfolded in front of the entire...
- Moderator
-
10views
- 1 month ago

In the immediate aftermath of the Bondi Beach shooting, the phrase “ISLAMIC terror” began circulating rapidly — long before investigators…
- Moderator
-
17views
- 1 month ago

From sporadic shootings to planned terror attacks, educational establishments around the world have been targeted. Then, as we have seen...
- Moderator
-
1views
- 1 month ago

A disturbing set of photographs from Jeffrey Epstein’s estate revealed several women marked with unsettling handwritten messages, along with a string of text messages...
- Moderator
-
7views
- 2 months ago

Videos of violent encounters with US immigration officers regularly go viral. They're cited by President Donald Trump's supporters as proof…
- Moderator
-
7views
- 2 months ago

Across the world, desperate parents searching for help are being deceived by a global network of scammers exploiting children with…
- Moderator
-
5views
- 2 months ago

From industrial-scale fraud factories to influence operations and underground banking, Chinese organised crime groups are revolutionising law enforcement's understanding of…
- Moderator
-
8views
- 2 months ago

The perpetrators behind the horrific, antisemitic shooting at Australia’s Bondi Beach turned out to be Muslim – but, in a…
- Moderator
-
5views
- 2 months ago

- Moderator
-
15views
- 2 months ago

Police have confirmed the two Bondi Beach gunmen are a father and son. Naveed Akram, 24, remains in hospital under police...
- Moderator
-
5views
- 2 months ago

Disturbing CCTV has caught the moment a killer paedophile was hunted down by two masked men and shot dead in...
- Moderator
-
58views
- 2 months ago

Last month, I was waiting for a shared taxi at the Nuseirat roundabout when I witnessed a heartbreaking scene. As...
- Moderator
-
6views
- 2 months ago

In this conversation, Mehdi Hasan sits down with Stephen Kapos – an 88-year-old British-Hungarian Holocaust survivor, who was forced to…
- Moderator
-
15views
- 2 months ago

NEW YORK (AP) — A Hollywood director was convicted Thursday on charges that he scammed Netflix out of $11 million...
- Moderator
-
44views
- 2 months ago

A man in Penang allegedly stabbed his wife in the neck, suffocated her, and then kept her dead body at...
- Moderator
-
11views
- 2 months ago

A fresh wave of arrests and raids by Spain’s Civil Guard has shaken Madrid as the National Court opens an...
- Moderator
-
7views
- 2 months ago

The Supreme Court on Thursday confirmed a five-year prison term for Cho Ju-bin, the mastermind of a notorious online sex...
- Moderator
-
7views
- 2 months ago

When trust is the target, lies are the weapons. Myanmar Scam Factory is a gripping investigation into the hidden world…
- Moderator
-
8views
- 2 months ago
