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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.
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 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.
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.
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.
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, crypto
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 family, capitalizing on his third run for the White House to promote his business interests.
Trump Hitches His Campaign to the Crypto Crowd
The former president and onetime bitcoin skeptic on Monday helped launch a new crypto business with his family. On Wednesday, he bought a round of burgers for denizens of a bitcoi
What’s behind the Trump family’s new cryptocurrency venture?
Donald Trump’s sons say they want World Liberty Financial to make ordinary people feel welcome in crypto. But will it protect them from the sharks? asks Io Dodds
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 ...
7h
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.
Impacts
5h
Cryptocurrency Development: Building and Managing Digital Currencies
Cryptocurrency has emerged as one of the most revolutionary innovations in the financial world. As digital currencies like ...
23h
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
2d
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 ...
3h
6 Ways to Get Rich in Cryptocurrency in 2024
In 2024, cryptocurrency provides so many ways of growing wealth: from staking to trading, capable of giving substantial ...
2h
on MSN
Supreme Court takes down its YouTube channel after hackers upload cryptocurrency videos- All details
The Supreme Court of India’s YouTube channel was hacked and showed unauthorised cryptocurrency videos. The court promptly ...
Coingape
15h
Cryptocurrency Prices Today September 21: BTC At $62K, ETH & SOL Gain
BTC and Altcoins encounter market turbulence. BTC price rests at $62K, while ETH, SOL & XRP show mixed actions.
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