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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 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.
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 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.
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.
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.
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.
Trump makes it rain crypto at NYC bar
Video shows Trump handing out 'crypto burgers' inside New York City cryptocurrency bar
During a visit to New York this week, former President Donald Trump stopped at a cryptocurrency themed bar and handed out "crypto burgers."
Owner of NYC crypto-themed bar talks Trump's visit: 'Incredibly kind and generous'
PubKey co-owner Thomas Pacchia detailed his encounter with the former president and how cryptocurrency could be impacted by the results of the election.
Donald Trump Mocked for Handing Out 'Crypto Burgers' to His Fans at New York Cryptocurrency-Themed Bar
Former President Donald Trump stopped by a New York City crypto-themed bar, where he signed autographs for his supporters and handed out promoted "crypto burgers." A video was shared by Trump's deputy director of communications of the GOP nominee,
NOLA.com
3d
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 ...
shorenewsnetwork
16h
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 ...
1d
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 ...
6d
These AZ candidates are getting big money from cryptocurrency groups. See how much
Two groups advocating for crypto — the digital currencies that exist on nonphysical, decentralized ledger systems — have ...
1h
1 Top Cryptocurrency to Buy Before It Soars 6,200%, According to Cathie Wood of Ark Invest
Founded in 1993, The Motley Fool is a financial services company dedicated to making the world smarter, happier, and richer.
5d
1 Top Cryptocurrency to Buy Before It Soars 22,000%, According to This Billionaire
Few individuals have become such vocal advocates for Bitcoin (CRYPTO: BTC) as Michael Saylor, CEO of MicroStrategy (NASDAQ: ...
1d
"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 ...
1d
on MSN
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 ...
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