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

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