UNITED STATES: On Thursday (19 Sept), Malone Lam, 20, of Miami, FL, and Jeandiel Serrano, 21, of Los Angeles, CA, were charged with conspiracy to steal and launder over US$230 million in cryptocurrency from a Washington, D.C. victim.

Both suspects were arrested on Wednesday night and charged in U.S. District Courts in Florida and California on Thursday.

Lam, a Singaporean citizen known online as “Anne Hathaway” and “$$$,” and Serrano, who uses the aliases “VersaceGod” and “@SkidStar,” were charged with conspiracy to commit wire fraud and money laundering.

They are accused of using their online identities to fraudulently obtain over 4,100 Bitcoin, valued at more than US$230 million, from a Washington, D.C. victim, according to a press release by the U.S. Department of Justice.

According to the Miami Herald, the FBI raided a luxury waterfront home in Miami, FL, linked to Lam as part of the investigation.

The 10-bedroom, 10-bath home, listed on Zillow for US$11.5 million, was reportedly rented out to celebrities and musicians. Agents arrested Lam in Miami, while Serrano was simultaneously apprehended in Los Angeles. Neighbours described seeing Maseratis and Lamborghinis frequently parked at the Miami residence.

The indictment alleges that since at least August 2024, Lam and Serrano, along with unnamed accomplices, used sophisticated methods to gain access to victims’ cryptocurrency accounts.

The stolen funds were laundered through cryptocurrency exchanges, “peel chains,” pass-through wallets, and virtual private networks (VPNs) to obscure their origins.

The suspects allegedly spent the proceeds on luxury goods, including cars, jewellery, and rental properties in both Miami and Los Angeles.

The raid, which took place on Wednesday, was part of a grand jury indictment unsealed the next day. Agents were seen removing high-end vehicles from the property, and damage to the front gate was visible following the operation.

Local police provided support to the FBI during the raid.

The arrests were announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office, and Executive Special Agent in Charge Kareem A. Carter of the IRS-Criminal Investigation (IRS-CI) Washington, D.C. Field Office.

The United Nations General Assembly (UNGA) has passed a resolution calling on Israel to end its occupation of Palestinian territories within a year, a decision that Palestine hailed as “historic.”

The nonbinding resolution, passed by a vote of 124-12 with 43 abstentions, demands Israel end its “unlawful presence” in the Occupied Palestinian Territory within 12 months and pay reparations for damages incurred during the occupation.

The resolution also backed an advisory opinion from the International Court of Justice (ICJ), which had previously declared Israel’s presence in the Palestinian territories to be unlawful.

The ICJ stressed that Israel, as an occupying power, is in violation of international humanitarian law due to its settlement activities in the West Bank and East Jerusalem.

The UNGA vote occurred as Israel continues its military campaign in Gaza, where more than 41,250 Palestinians have been killed.

The ICJ had earlier issued rulings urging Israel to prevent genocide in Gaza and ensure adequate humanitarian aid reaches the population.

Among the 12 countries opposing the resolution were Israel, the United States, Czechia, Hungary, Argentina, and several Pacific island nations.

The US, which claims to support a two-state solution to the conflict, joined Israel in opposing the resolution.

Palestinian Authority President Mahmoud Abbas welcomed the resolution, calling on the international community to pressure Israel to comply.

“The international consensus over this resolution renews the hopes of our Palestinian people…to achieve its aspirations of freedom and independence,” Abbas said, emphasizing the establishment of a Palestinian state with East Jerusalem as its capital.

NGOs Urge UN Member States to Uphold ICJ Opinion and Halt Arms Sales to Israel

Additionally, over 30 NGOs, including Amnesty International, Oxfam, and War Child, urged UN Member States to adhere to the ICJ’s advisory opinion, which denounced Israel’s decades-long occupation.

The NGOs highlighted ongoing human rights abuses such as forced displacement, settler violence, and a discriminatory permit regime limiting Palestinians’ access to essential services.

These organizations also called for a halt to arms sales to Israel, which they argue have contributed to a humanitarian catastrophe.

Singapore and Malaysia Vote in Favour of UN Resolution

Ambassador Burhan Gafoor of Singapore expressed support for the UNGA resolution based on respect for international law and the International Court of Justice.

“Singapore has always attached the greatest importance to international law and the principles of the UN Charter. ”

“We voted in favour of this resolution after careful and thorough consideration due to our respect for the International Court of Justice, which is the principal judicial organ of the United Nations as well as for international law more broadly.”

However, he highlighted several reservations, including concerns over using the ICJ’s advisory jurisdiction to address political disputes and the resolution’s potential to harden positions between Israel and Palestine.

Gafoor emphasised that any solution to the conflict must come from direct negotiations between the two parties and expressed concern over the resolution’s overreaching measures that could hinder the peace process.

Malaysia welcomed the UN’s decision to implement the ICJ ruling, noting that the UN resolution underscores the collective responsibility and legal obligations of all States and international organisations to end Israel’s illegal occupation of Palestine and seek justice for the Palestinian people.

“Malaysia urges the international community to implement the Resolution in its entirety and without delay, for the Palestinians to exercise their right to self-determination, safeguard sovereignty and territorial integrity, as well as pursue socioeconomic development.”

“The resolution affirms Malaysia’s position on this long-standing issue,” the statement read.

The ICJ’s July opinion found that Israel’s occupation and annexation of Palestinian territory violated fundamental principles of international law, asserting that no state should recognize or assist Israel’s continued presence in these territories.