Legal entity

Genesis

Company

All 1 tracked stories fall under one category: court-decisions. Genesis is most often covered alongside Jeandiel Serrano, which appears in 1 of these 1 story. Each carries 2 original sources on average. We currently track 1 Legal story that mention Genesis, all published on September 9, 2026.

Last mentioned: 21h ago

Entity pulse

Recent coverage · Genesis

1 story
6 avg impact
0% positive
100% negative

Coverage balance Negative coverage leads. Negative coverage exceeds positive coverage by 100 percentage points.

  • 100% negative

Figures are computed live from our source-verified story record — see our methodology for how impact and sentiment are derived.

What the coverage shows about Genesis

All 1 tracked stories fall under one category: court-decisions. Genesis is most often covered alongside Jeandiel Serrano, which appears in 1 of these 1 story. Each carries 2 original sources on average. We currently track 1 Legal story that mention Genesis, all published on September 9, 2026.

Stories tracked
1
Sources per story
2

Computed from the 1 stories linked to this entity, with beat comparisons drawn from all 12 Legal stories published in the same date window. Shares are omitted below five stories and comparisons below a twenty-story baseline.

Coverage cohort

Appears alongside

Other entities that clear the same relevance threshold in stories also covering Genesis. Shared-story counts are live from our verified record — not editorial picks.

Timeline

  1. Status hearing scheduled

    A status hearing is scheduled for December 8, 2026; no sentencing date has been announced.

  2. Guilty plea entered

    Lam pleaded guilty to one count of RICO conspiracy before Judge Colleen Kollar-Kotelly in the U.S. District Court for the District of Columbia.

  3. Enterprise operation window ends

    Court documents indicate the operation continued through at least May 2025.

  4. 4,100 BTC stolen from Washington, DC resident

    Lam and Jeandiel Serrano allegedly defrauded a Washington, DC resident of more than 4,100 Bitcoin, worth over $230 million at the time.

  5. Victim identified as Genesis creditor

    Blockchain investigator ZachXBT identified the victim as a Genesis creditor, connecting the theft to the crypto lender's collapse.

  6. Operation begins and Lam moves to the US

    Court documents say the enterprise operated from no later than October 2023; Lam moved to the US the same month under the Visa Waiver Program.

Stories mentioning Genesis 1

Court Decisions Negative

RICO plea: Singaporean admits $245M+ crypto theft scheme

Malone Lam pleaded guilty to a RICO conspiracy charge in Washington, DC, underscoring how federal prosecutors are using racketeering laws to dismantle cryptocurrency theft enterprises. The plea resolves liability for a theft reported at $245 million to $265 million, but sentencing remains unresolved.

2 sources

Genesis is linked from 1 story on this site, each scored at or above our 35% relevance threshold — see how these pages are built.

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