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Suspects Accused of $230 Million Bitcoin Bamboozle in D.C., Flaunting Ill-Gotten Gains from Miami to L.A.
Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
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 ...
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.
2 charged with stealing over $230 million in Bitcoin from a DC victim
WASHINGTON (7News) — A Florida resident and a California resident were accused of working with others to steal $230 million ...
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Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
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 ...
Suspects behind $230 million cryptocurrency theft arrested in Miami
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...
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 ...
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
US federal agents have arrested two in connection to a massive crypto heist involving 4,100 Bitcoin from a single victim.