Miami, cryptocurrency
2 men arrested, indicted on charges of stealing, laundering $230M in cryptocurrency
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in cryptocurrency from a victim in Washington D.C., authorities announced.
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.
2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and authorities said the arrests are connected to an FBI raid of a Miami home.
Miami man accused in $230 million cryptocurrency scam
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie Guirola reports.
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
US indicts two over socially engineered $230M+ crypto heist
Just one victim milked of nearly a quarter of a billion bucks Two individuals are in cuffs and facing serious charges in connection to a major theft of cryptocurrency worth more than $230 million from a single victim.
Feds Nab Luxurious Duo Who Stole, Laundered Over $230M In Bitcoin
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of Bitcoin from a single victim in mid-August.
Singaporean living in Miami among 2 charged in US$230 million cryptocurrency theft
Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday.
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Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...