20-year-old, Malone Lam, and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the arrests are connected ...

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 ...

DANBURY — A $230 million cryptocurrency scam that authorities believe is connected with a kidnapping in Connecticut involved Miami and Los Angeles men who used stolen funds to pay for luxury ...

Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing ...

WASHINGTON (7News) — A Florida resident and a California resident were accused of working with others to steal $230 million in cryptocurrency from a D.C. victim, according to unsealed court ...

The Aug. 18 cyber heist swindled a Washington, D.C., resident out of $230 million in cryptocurrency. ... Luxury automobiles owned by Malone Lam, a defendant in a $230 million bitcoin theft case.

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 stolen virtual currency to purchase, among ...

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 ...

Federal prosecutors in Washington, D.C., charged 13 men in what court records describe as a wide-ranging conspiracy to identify victims with substantial holdings of cryptocurrency, steal those ...