Massive Crypto Heist: Here's How Two Suspects Were Nabbed In $230M Theft
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.
Two men stole $230 million in cryptocurrency and went on a spending spree, US says
The men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in ...
thecurrencyanalytics23h
Feds Crack Down on Bitcoin Scammers Living the High Life After $230 Million Heist
The suspects, identified as Malone Lam and Jeandiel Serrano, allegedly stole over 4,100 Bitcoin from a victim in Washington, D.C. This case not only highlights the complexities of cryptocurrency theft ...
2 men arrested, indicted on charges of stealing, laundering $230M in cryptocurrency
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
Dexerto1d
Two men arrested in $230m crypto heist were watching xQc as they allegedly stole millions
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.
KDRV1d
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
20-year-old, Malone Lam, and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
Hoodline1d
Miami Wiz Kid and LA Accomplice Charged in Staggering $230 Million Crypto Caper
Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.