Miami, cryptocurrency
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.
2 men arrested, indicted on charges of stealing, laundering $230M in cryptocurrency
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in cryptocurrency from a victim in Washington D.C., authorities announced.
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.
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 connection to a major theft of cryptocurrency worth more than $230 million from a single victim.
Feds Nab Luxurious Duo Who Stole, Laundered Over $230M In Bitcoin
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of Bitcoin from a single victim in mid-August.
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.
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.
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
"Pig butchering," an account-draining cryptocurrency scam, yields FBI warning
The FBI is warning about a potentially devastating cryptocurrency scam, "pig butchering," which could wipe out someone's life ...
Benzinga.com2h
Cryptocurrency Sui Up More Than 11% In 24 hours
Over the past 24 hours, Sui's SUI/USD price has risen 11.21% to $1.49. This continues its positive trend over the past week ...
Trump rolls out his family's new cryptocurrency business
Former president Donald Trump headlined an online event Monday unveiling a new cryptocurrency business with ties to his ...
Louisiana Accepts First Cryptocurrency Payment For State Services
Louisiana became the first U.S. state to accept cryptocurrency for government services on September 17, 2024, according to a ...
1 Top Cryptocurrency to Buy Before It Soars 22,000%, According to This Billionaire
Few individuals have become such vocal advocates for Bitcoin (CRYPTO: BTC) as Michael Saylor, CEO of MicroStrategy (NASDAQ: ...
Impacts11h
Best Practices for Cryptocurrency Mining
Choose the Right Cryptocurrency Not all cryptocurrencies are created equal in terms of mining profitability. Bitcoin, ...
Inside Bitcoins11h
Next Cryptocurrency to Explode, September 20 — Solar, Jupiter, dogwifhat, Altlayer
This article uses today’s market data to explore the next cryptocurrency to explode. Below are details of what makes these ...
Details in short supply as Trump launches his family’s cryptocurrency venture on X
Republican nominee in a third straight presidential election pivots quickly during launch event to discussions of AI and ...