FBI, Miami
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting court ordered law enforcement activity,” special agent Willie Creech said. Miami officers also were in the area of Northeast 83rd Street and North Bayshore Drive to assist the FBI,, said police spokeswoman Kiara Delva.
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.
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal<a class="excerpt-read-more" href=" More
2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer
FBI serves warrants in Miami
Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. The FBI was serving warrants in Miami Wednesday night. Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes.
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 ...
Hoodline1d
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.
cryptopolitan12h
OpenSea is hit with a new securities lawsuit from two users
OpenSea, the largest NFTs marketplace, received a new lawsuit from plaintiffs, Anthony Shnayderman, and Itai Bronshtein. The ...
Miami man accused in $230 million cryptocurrency scam
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
WPLG4d
Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
Suspects behind $230 million cryptocurrency theft arrested in Miami
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $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.
Hoodline3d
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.
Regtechtimes on MSN16h
Major Cryptocurrency Heist Uncovered: Two Arrested in $260 Million Bitcoin Fraud
In a significant development in the ongoing battle against cybercrime, the U.S. Attorney’s Office for the District of ...