Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
The Federal Bureau of Investigation (FBI) has arrested two people suspected of stealing and laundering over $230 million in ...
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of ...
Authorities arrested two individuals linked with a high-profile crypto heist involving a Genesis creditor who lost over $200 ...
United States federal agents have arrested and indicted two men for stealing a whopping $230 million of Bitcoin from a ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
A 20-year-old Singaporean man, Malone Lam, was arrested on Sep. 18 night by the Federal Bureau of Investigations (FBI) in the ...
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
Malone Lam is accused of conspiring with others to steal and launder over 4,100 Bitcoin worth more than US$230 million.
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...