a 20-year-old by the name of Malone Lam is charged in a 230 million crypto theft. His co-conspirator Jeandiel Serrano who is 21 years old has also been charged of stealing and laundering millions of dollars worth of crypto. Lam and Serrano reportedly stole over 4,100 Bitcoin. Malone is both from Miami and Los Angeles. Jeandiel Serrano is from Los Angeles. VPNs and other tools were used to conceal their identities. Items purchased with the stolen money were jewelry, rental homes, nightclub services, and more. FBI agents raided a Miami mansion that was connected to the investigation.
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Негізгі бет 20-Year-Old Charged in $230M Crypto Theft After FBI Raid
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