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.
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of ...
US federal agents have arrested two in connection to a massive crypto heist involving 4,100 Bitcoin from a single victim.
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
Authorities arrested two individuals linked with a high-profile crypto heist involving a Genesis creditor who lost over $200 ...
WASHINGTON (7News) — A Florida resident and a California resident were accused of working with others to steal $230 million ...
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 ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.