Miami, cryptocurrency
2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and authorities said the arrests are connected to an FBI raid of a Miami home.
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.
Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in cryptocurrency.
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.
FBI raids luxury home in Miami, neighbors see "really fancy cars" taken away
Neighbors in one Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
Hoodline23h
FBI Executes Warrant with Show of Force in Miami Neighborhood, Leaves Residents Seeking Answers
The FBI conducted a tactical raid on a Miami luxury home, serving warrants with full tactical gear and Miami Police backup, ...
FBI serves warrants in Miami
Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. It was ...
WPLG20h
Police, FBI agents raid Miami home
Miami-Dade police assisted the FBI in a raid overnight in the area of Northeast 83rd Street and North Bayshore Drive.
7News Miami1d
‘Another day in Miami’: FBI raids luxury home with long guns, tactical gear
The FBI is conducting a raid at a luxury home in Miami.FBI officials said agents were carrying out “court-ordered law ...
'Vocally anti-Trump' FBI agent leading probe of Florida assassination attempt: whistleblower
The FBI's lead agent investigating the second assassination attempt on former President Trump allegedly posted anti-Trump ...
BizPac Review3d
FBI’s Miami field office chief who spoke on second assassination attempt ‘a notorious Trump hater’
The head of the FBI Miami field office who spoke on the assassination attempt is anti-Trump and was called out by a whistleblower.
NBC 6 South Florida1d
Iranian hackers tried but failed to interest Biden's campaign in stolen Trump info, FBI says
The announcement is the latest U.S. government effort to call out what officials say is Iran’s brazen, ongoing work to ...