Miami, cryptocurrency
Cryptocurrency Scams Duped Americans out of $5.6B in 2023, FBI Says. Here’s How to Spot Them
The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
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.
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.
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.
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.
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.
Louisiana Accepts First Cryptocurrency Payment For State Services
Louisiana became the first U.S. state to accept cryptocurrency for government services on September 17, 2024, according to a ...
Trump Rolls Out His New Cryptocurrency Business
In a livestream, Donald Trump formally introduced World Liberty Financial, a crypto venture led by two digital currency ...
Here’s how one victim was swindled out of $58,000 in a cryptocurrency scam
The federal government received over 70,000 complaints of cryptocurrency scams in 2023. One woman who was defrauded out of ...
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Princeton Police Warn Residents About Cryptocurrency Email Scam
Princeton, NJ – The Princeton Police Department has issued a warning regarding an email scam that targets residents by ...
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Louisiana Treasurer announces state services can be paid with cryptocurrency
Louisiana state government is now able to accept payments in the form of cryptocurrency, state Treasurer John Fleming ...
Trump rolls out his family's new cryptocurrency business
Former president Donald Trump headlined an online event Monday unveiling a new cryptocurrency business with ties to his ...
"Pig butchering," an account-draining cryptocurrency scam, yields FBI warning
The FBI is warning about a potentially devastating cryptocurrency scam, "pig butchering," which could wipe out someone's life ...
Details in short supply as Trump launches his family’s cryptocurrency venture on X
Republican nominee in a third straight presidential election pivots quickly during launch event to discussions of AI and ...