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

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 ...

The U.S. Department of Justice has indicted 12 defendants for RICO conspiracy involving over $263 million in cryptocurrency ...