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

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.

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

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

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...

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

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

The promise of a quick buck can lure unsuspecting investors into scams that drain their bank accounts.A new report shows a ...

Just one victim milked of nearly a quarter of a billion bucks Two individuals are in cuffs and facing serious charges in ...