The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
Ontario police say they have arrested four members of the Hells Angels Motorcycle Club (MC) and seized a number of firearms ...
Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.
SINGAPORE: A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 ...
Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...