20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion

2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer handbags, and to pay for rental homes in Los Angeles and Miami.”

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion

By Kathleen Ditton, Joe Roetz, Rubén Rosario Click here for updates on this story     MIAMI, Florida (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 connected to an FBI raid of a mansion in Miami. According to the U.S. Department of Justice, 20-year-old Malone Lam of Miami and Los Angeles, California, and 21…

Singaporean living in Miami among 2 charged in US$230 million bitcoin theft

Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery.

Singaporean living in US charged in US$230 million cryptocurrency scam

Malone Lam is accused of conspiring with others to steal and launder over 4,100 Bitcoin worth more than US$230 million.

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion - WSVN 7News | Miami News, Weather, Sports

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

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.