Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...
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 ...
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement.