Miami, cryptocurrency
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
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.
2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
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 accused in $230 million cryptocurrency scam
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie Guirola reports.
Suspects behind $230 million cryptocurrency theft arrested in Miami
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.
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.
2 men arrested, indicted on charges of stealing, laundering $230M in cryptocurrency
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in cryptocurrency from a victim in Washington D.C., authorities announced.
US indicts two over socially engineered $230M+ crypto heist
Just one victim milked of nearly a quarter of a billion bucks Two individuals are in cuffs and facing serious charges in connection to a major theft of cryptocurrency worth more than $230 million from a single victim.
Feds Nab Luxurious Duo Who Stole, Laundered Over $230M In Bitcoin
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of Bitcoin from a single victim in mid-August.
Singaporean living in Miami among 2 charged in US$230 million cryptocurrency theft
Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday.
7News Miami1mon
Miami-Dade cryptocurrency founder pleads guilty to $1.14 million wire fraud
MIAMI (WSVN) - A Miami-Dade County-based cryptocurrency founder pleaded guilty Wednesday to wire fraud in a scheme involving $1.14 million in investor funds, according to authorities. Austin ...
TheStreet.com2y
Miami Citizens to Get 'Bitcoin Yield' From City's Cryptocurrency
Miami's mayor says his city will be the first in America to give a bitcoin yield as a dividend directly to its residents. The City of Miami will reportedly soon give out a “bitcoin yield” from ...
BBC2y
Miami is banking on cryptocurrency and New York wants in
MiamiCoin is just one part of Mr Suarez's drive to establish Miami as a centre for cryptocurrency. "I believe we've been presented a very unique opportunity to diversify our economy," he said.
cybernews1d
Suspects in $230 million bitcoin social engineering scheme arrested
US authorities have arrested two suspects, charging them with conspiracy to steal and launder over $230 million in bitcoin (BTC) from a victim in Washington, DC.
Business Insider India3y
A $22.5 million Miami Beach penthouse is now the most expensive property to ever be paid for in cryptocurrency
An exclusive penthouse address in the Surfside neighborhood of Miami Beach has set a record for the biggest known all-cryptocurrency real estate transaction. In mid-May, the Arte Surfside by ...
Hoodline1h
Suspects Accused of $230 Million Bitcoin Bamboozle in D.C., Flaunting Ill-Gotten Gains from Miami to L.A.
Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...