The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...

Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.

The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.

FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...

Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...

Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.

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 his co-conspirator have been charged with conspiracy to steal and launder over US$230 million in ...

Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.

Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles ... Lam, Serrano and others had allegedly conspired ...