#LuxuryLifestyle

US indicts two over socially engineered $230M+ crypto heist

by

September 20, 2024 at 01:34PM Malone Lam, 20, and Jeandiel Serrano, 21, are facing serious charges for allegedly stealing over $230 million in cryptocurrency. The pair is accused of carrying out a scam, using the stolen funds to buy luxury items and travel services. The case, handled by the US Attorney’s Office, FBI, and IRS, … Read more

Suspects behind $230 million cryptocurrency theft arrested in Miami

by

September 19, 2024 at 06:57PM Two suspects, Malone Lam and Jeandiel Serrano, were arrested in Miami for stealing over $230 million in cryptocurrency. They gained unauthorized access to victims’ crypto accounts, laundered the proceeds, and financed lavish lifestyles. Investigators identified a third conspirator known as “Wiz.” The FBI tracked the suspects through their spending and … Read more