Miami, cryptocurrency
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 $230 million in cryptocurrency.
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
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and authorities said the arrests are connected to an FBI raid of a Miami home.
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 Guirola reports.
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 cryptocurrency using crypto exchanges and mixing services.
Singaporean living in Miami among 2 charged in US$230 million cryptocurrency theft
Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday.
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 cryptocurrency.
Singaporean living in US charged in US$230 million cryptocurrency scam
SINGAPORE: A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday (Sep 19). The pair had fraudulently obtained over 4,
Hoodline6h
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.
malaymail10h
Singaporean in Miami called Malone Lam charged in US with attempt to steal, launder crypto worth nearly RM1b
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...
NBC 6 South Florida4d
Donald Trump doesn't share details about his family's cryptocurrency venture during X launch event
Republican presidential nominee Donald Trump on Monday launched his family's cryptocurrency venture, World Liberty Financial, with an interview on the X social media platform in which he also gave ...
LIVE
Election 2024 live updates: Harris rallies in Georgia and Wisconsin; Trump to raise money in Miami
The latest news and live updates on the 2024 election. Follow the Trump-Vance and Harris-Walz campaigns as they participate in battleground state events.
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 ...
The Register on MSN1h
US indicts two over socially engineered $230M+ crypto heist
Just one victim milked of nearly a quarter of a billion bucks Two individuals are in cuffs and facing serious charges in ...
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
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 ...