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 ...
In a significant development in the ongoing battle against cybercrime, the U.S. Attorney’s Office for the District of ...
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...
Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.
Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement.
Malone Lam is accused of conspiring with others to steal and launder over 4,100 Bitcoin worth more than US$230 million.