Miami, cryptocurrency
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.
Two men stole $230 million in cryptocurrency and went on a spending spree, US says
The men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in Washington, D.C., which they then laundered through a number of exchanges and mixing services,
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.
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 cryptocurrency.
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 cryptocurrency using crypto exchanges and mixing services.
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 waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement. In California, the FBI arrested Jeandiel Serrano, 21. They are charged with conspiracy to commit wire fraud and conspiracy to launder money, according to the indictment.
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.
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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.
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Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
Hoodline1d
Miami Wiz Kid and LA Accomplice Charged in Staggering $230 Million Crypto Caper
Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.
FBI serves warrants in Miami
Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. The FBI ...