How a Singaporean man allegedly stole US$230 million in cryptocurrency and what he spent it on
How a Singaporean man allegedly stole US$230 million in cryptocurr…
Oct 24, 2024
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Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
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Miami man among 2 charged in $230 million cryptocurrency theft and la…
Sep 20, 2024
NBC NewsNBC South Florida
Massive cryptocurrency theft!⁠ ⁠ 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 Serrano, of Los Angeles, were arrested by the FBI Wednesday night, after authorities said they had worked with others to carry out cryptocurrency thefts and to launder the stolen crypto currency through exchanges and mixing services, authorities said.⁠ ⁠ Click here t
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