Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
The men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in ...
The suspects, identified as Malone Lam and Jeandiel Serrano ... They rented lavish homes in sought-after locations like Los Angeles and Miami, showcasing the extravagant life that many scammers aspire ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
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 ...
Two individuals are in cuffs and facing serious charges in connection to a major theft of cryptocurrency worth more than $230 ...
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
Authorities arrested two individuals linked with a high-profile crypto heist involving a Genesis creditor who lost over $200 ...
Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.