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 ...
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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 ...
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 ...
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
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 ...