Legal entity
court-decisions is the sole category represented across all 1 tracked stories. Genesis is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. Each carries 2 original sources on average. We currently track 1 Legal story that mention Jeandiel Serrano, all published on September 9, 2026.
Last mentioned: 21h ago
Entity pulse
Coverage balance Negative coverage leads. Negative coverage exceeds positive coverage by 100 percentage points.
Figures are computed live from our source-verified story record — see our methodology for how impact and sentiment are derived.
court-decisions is the sole category represented across all 1 tracked stories. Genesis is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. Each carries 2 original sources on average. We currently track 1 Legal story that mention Jeandiel Serrano, all published on September 9, 2026.
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
Other entities that clear the same relevance threshold in stories also covering Jeandiel Serrano. Shared-story counts are live from our verified record — not editorial picks.
Status hearing scheduled
A status hearing is scheduled for December 8, 2026; no sentencing date has been announced.
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.
Enterprise operation window ends
Court documents indicate the operation continued through at least May 2025.
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.
Victim identified as Genesis creditor
Blockchain investigator ZachXBT identified the victim as a Genesis creditor, connecting the theft to the crypto lender's collapse.
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.
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.
Jeandiel Serrano is linked from 1 story on this site, each scored at or above our 35% relevance threshold — see how these pages are built.
See something wrong on this page — a misattributed entity, a wrong stat, a broken source link? Report a data issue.
