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

A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.

Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles, and Jeandiel Serrano, 21, from Los Angeles were ...

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 ...

Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.

FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...

A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...

FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...

Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.