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 million (RM976 million)
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.
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,
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 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.
S'porean man, 20, arrested by FBI, for conspiring to steal & launder over S$296 million in bitcoin
A 20-year-old Singaporean man, Malone Lam, was arrested on Sep. 18 night by the Federal Bureau of Investigations (FBI) in the United States for conspiring to steal and launder over US$230 million (S$296 million) in cryptocurrency from a person in Washington, D.C.
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.
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 Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday.
20-Year-Old Miami Man Among 2 Charged In $230 Million Cryptocurrency Theft And Money Laundering Scam, Newly Unsealed Indictment Reveals
A 20-year-old Miami man is among two being charged in a $230 million cryptocurrency theft and money laundering scam, according to a newly unsealed indictment. RELATED: Investor Loses Password To Access $220 Million In Bitcoin The suspects include Malone Lam,
Hoodline4h
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.
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.
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.
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
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 ...