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.
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.
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 ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
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.
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...