Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
US federal agents have arrested two in connection to a massive crypto heist involving 4,100 Bitcoin from a single victim.
WASHINGTON (7News) — A Florida resident and a California resident were accused of working with others to steal $230 million ...
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of ...
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
of Miami and Los Angeles (Also a Singaporean citizen), and 21-year-old Jeandiel Serrano, of Los Angeles, used different methods to access and launder funds from a D.C. resident's Bitcoin account.
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.