The Biggest Crypto Heist in U.S. History 😱 The Malone Lam Case

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Malome, Lam, a 20-year-old accused of pulling off one of the biggest single-victim Bitcoin heists in U.S. history… more than $230M gone in minutes.
But a year later, as of November 2025, the world is still waiting:
What sentence will Malone Lam face?

📌 In this video, you’ll learn:
How the August 2024 heist unfolded
Why investigators say it was social engineering, not hacking
How more than 4,100 BTC were moved across dozens of wallets
What the DOJ revealed in its September 2024 indictment
The key events of 2025 (extensions, sealed filings, delays)
And what Lam could actually face in federal sentencing

⏱️ Chapters
0:00 The $230M Bitcoin Heist Begins
01:27 Not a Hack: The Social Engineering Trap
02:30 Tracking the Money: Blockchain Forensics
04:04 The Investigation Expands (2024–2025)
06:46 2025 Updates: Delays, Debates & New Filings
10:50 What Sentence Could Malone Lam Face?

📚 Sources :
• U.S. Department of Justice (Sept 19, 2024) “Indictment Charges Two in $230 Million Cryptocurrency Scam”
• U.S. Department of Justice (Sept 2024) “Additional Defendants Charged in RICO Conspiracy Over $263 Million Cryptocurrency Thefts”
• Associated Press (2024) “DOJ charges suspects in massive Bitcoin theft involving social engineering”
• Decrypt (2024 ) “$236M Crypto Crime Ring Spent Millions on Nightclubs and Luxury Goods”
• Channel News Asia (2024) Coverage of the Malone Lam case & DOJ filings
• Federal Court Filings — 2024–2025 — Status updates, sealed filings, and timeline extensions
• Cybersecurity Analysis (2024–2025) Reports on social-engineering vulnerabilities in high-value crypto wallets

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⚠️ This video is for educational and historical purposes only. It is not financial advice. Always do your own research before making any financial decisions.

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