Posted inBitcoin (Currency) Crime and Criminals Federal Bureau of Investigation Frauds and Swindling Justice Department Lam, Malone Los Angeles (Calif) Miami (Fla) Miami Shores (Fla) Money Laundering Robberies and Thefts Serrano, Jeandiel Virtual Currency Washington (DC)
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.