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A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
Federal court documents shed some light into a $230 million cryptocurrency theft that police say may have been connected to the Aug. 25 kidnapping and assault of a Danbury couple.
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.
The August kidnapping of a Danbury couple may be linked to their son's alleged involvement in a $230 million cryptocurrency theft, police said. The victims thought they were targeted for their SUV.
MIAMI, Florida (WSVN) — 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 authorities said the ...
But allegations against Chetal and others were believed to stem from the ongoing federal investigation into a $230 million cryptocurrency theft, to which investigators linked an August 2024 ...
Blockchain investigator ZachXBT identified the main theft address, revealing the attacker holds over $100 million in SHIB. Lookonchain reported stolen assets include 5.43 trillion SHIB, 15,298 ETH ...
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam. Malone Lam, 20, and 21-year-old Jeandiel Serrano, of Los Angeles, were arrested by the FBI Wednesday night, ...
MIAMI, Florida — 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 authorities said the arrests are ...
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. Malone Lam, 20, and 21-year-old Jeandiel ...
MIAMI, Florida (WSVN) — 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 authorities said the ...