Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in ...

This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million ... concealed their ...

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. Malone Lam, 20, and 21-year-old Jeandiel ...

According to the indictment, on Aug. 18, 2024, Lam and the group reached out to a victim in D.C. Through fraud, they were ...

The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part in a ...

DOJ charges 12 more in a $263M Bitcoin theft case involving RICO conspiracy, money laundering, and luxury spending. Read the ...

While information on the arrest and charge are limited, they’re believed to stem from an ongoing federal investigation into a $230 million cryptocurrency theft, to which investigators linked an ...

Two defendants are identified only by nicknames. The second biggest theft attributed to the ring was of $14 million in cryptocurrency from a victim. "Members and associates of the enterprise used ...

The suspects used numerous disguise mechanisms, including peel chains, virtual proxy wallets, and VPNs. In particular, on ...