Suspects behind $230 million cryptocurrency theft arrested in Miami

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