Massive Crypto Heist: Here's How Two Suspects Were Nabbed In $230M Theft
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency. The stolen funds were allegedly used to finance a lavish lifestyle. What Happened: Malone Lam,
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal<a class="excerpt-read-more" href=" More
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.
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.
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.
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 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.
FBI arrest Singaporean man, 20, in US over US$230m crypto heist
A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a conspiracy to steal and launder more than US$230 million (S$297 million) in cryptocurrency.
Hoodline3h
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.
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 ...
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 ...
cryptopolitan2d
How hackers Greavys, Wiz, and Box pulled off a $240M crypto heist
Wiz (Veer Chetal), and Box (Jeandiel Serrano) pulled off a $243 million crypto theft last month. The single victim, a Genesis ...
Business 2 Community1d
3 Youngsters Stole $243 Million in Bitcoin: Here’s How They Did It
Authorities arrested two individuals linked with a high-profile crypto heist involving a Genesis creditor who lost over $200 ...
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.
malaymail1d
Singaporean in Miami called Malone Lam charged in US with attempt to steal, launder crypto worth nearly RM1b
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...
cybernews1d
Suspects in $230 million bitcoin social engineering scheme arrested
US authorities have arrested two suspects, charging them with conspiracy to steal and launder over $230 million in bitcoin (BTC) from a victim in Washington, DC.