Hoodline6h
Suspects Accused of $230 Million Bitcoin Bamboozle in D.C., Flaunting Ill-Gotten Gains from Miami to L.A.
Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
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 ...
thecurrencyanalytics22h
Feds Crack Down on Bitcoin Scammers Living the High Life After $230 Million Heist
The suspects, identified as Malone Lam and Jeandiel Serrano ... They rented lavish homes in sought-after locations like Los Angeles and Miami, showcasing the extravagant life that many scammers aspire ...
2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.