The US Department of Justice (DOJ) said the 20-year-old and co-accused, American Jeandiel Serrano, 21, were arrested in September 2024 and charged with “conspiracy to steal and launder over US$230 ...

Image: Midjourney. 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.

A 20-year-old Miami man is among two being charged in a $230 million cryptocurrency theft and money laundering scam, according to a newly unsealed indictment. RELATED: Investor Loses Password To ...

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.

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 ...

20-year-old, Malone Lam, 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 connected ...

Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing ...

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 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, The U ...

MIAMI (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 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 ...