Miami man among 2 charged in $230 million cryptocurrency ... - NBC News
WEB1 day ago · Malone Lam, 20, and 21-year-old Jeandiel Serrano, of Los Angeles, were arrested by the FBI Wednesday night, The U.S. Attorney’s Office for the District of Columbia said in a news release Thursday.
Miami man among 2 charged in $230 million cryptocurrency theft …
WEB1 day ago · Malone Lam, 20, and 21-year-old Jeandiel Serrano, of Los Angeles, were arrested by the FBI Wednesday night, The U.S. Attorney's Office for the District of Columbia said in a news release Thursday.
Singaporean living in US charged in US$230 million …
WEB1 day ago · Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles, was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Sep 19, 2024.
Cryptocurrency theft totalling $230M sees 20-year-old, co ... - CTV News
WEB1 day ago · 20-year-old, Malone Lam, and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the arrests are connected ...
20-year-old, co-conspirator charged in $230M ... - WSVN 7News
WEB1 day ago · According to the U.S. Department of Justice, 20-year-old Malone Lam of Miami and Los Angeles, California, and 21-year-old Jeandiel Serrano of Los Angeles, were placed under arrest Wednesday night.
Indictment Charges Two in $230 Million Cryptocurrency Scam
WEB1 day ago · An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C. Lam, a citizen of Singapore who goes by the online monikers “Anne Hathaway” and “$$$”, and Serrano, who uses “VersaceGod” and “@SkidStar ...
Arrests Made in Relation to $243M Crypto Heist Targeting
WEB2 days ago · An unsealed indictment on Thursday identified Malone Lam, 20, a citizen of Singapore who lives in Miami and Los Angeles, and Jeandiel Serrano, 21, of Los Angeles, showing both had been arrested ...
Crime and Public Safety - The Mercury News
WEB1 day ago · 20-year-old, Malone Lam, and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the arrests are connected ...
FBI raids Miami mansion linked to $230M crypto scam, feds say
WEB2 days ago · 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.
Two Men Indicted in $230 Million Crypto Laundering Conspiracy
WEB1 day ago · Two California men were indicted with conspiracy to steal and launder over $230 million in cryptocurrency, the Justice Department announced Thursday.. According to the DOJ, Malone Lam, Jeandiel Serrano, and others fraudulently gained access to victim cryptocurrency accounts and then transferred victim funds into their possession, which they then laundered by moving the funds through various ...
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