Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
Malone Lam, 20, and Jeandiel Serrano, 21, were charged on Thursday with stealing over $230 million in cryptocurrency, which ...
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 and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A ...
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 ...
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. The two defendants ...
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement.
The home is linked to a $230 million cryptocurrency scam ... Miami waterfront home Wednesday in a raid connected to the theft of cryptocurrency the government said was worth hundreds of millions ...
