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 ...

This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.

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

Malone Lam is accused of conspiring with others to steal and launder over 4,100 Bitcoin worth more than US$230 million.

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

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...

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.

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

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