Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.
The men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in ...
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of ...
Wiz (Veer Chetal), and Box (Jeandiel Serrano) pulled off a $243 million crypto theft last month. The single victim, a Genesis ...
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Authorities arrested two individuals linked with a high-profile crypto heist involving a Genesis creditor who lost over $200 ...
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...
Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...