Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
The men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in ...
U.S. federal authorities have arrested two men involved in a staggering $230 million Bitcoin scam. The suspects, identified as Malone Lam and Jeandiel Serrano, allegedly stole over 4,100 Bitcoin from ...
Plus: The FBI dismantles the largest-ever China-backed botnet, the DOJ charges two men with a $243 million crypto theft, ...
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.
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