News list for " Indictment"
Two suspects accused of stealing more than 4,100 BTC, worth around $230 million
The Department of Justice today released an indictment charging Malone Lam, 20, and Jeandiel Serrano, 21, with conspiring to steal and launder more than 4,100 bitcoins, worth approximately $230 million. It is reported that the two suspects were arrested last night and will appear in U.S. District Court for the Southern District of Florida and the Central District of California. The indictment alleges that, starting in August 2024, Lam, Serrano, and their associates fraudulently obtained the vict...
2024-09-20 02:00:58
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