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 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 ...

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 ...

After disguising their theft by spreading the money between several cryptocurrency exchanges ... estimated to be worth more than $230 million at the time. Cryptocurrencies like Bitcoin are digital ...

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 ...

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 ...

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 ...

SINGAPORE: A Singaporean man who is accused of stealing and laundering US$230 million in cryptocurrency had pretended to be a Google employee to hoodwink his victim, court filings showed.. Malone ...