Miami, cryptocurrency
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.
2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and authorities said the arrests are connected to an FBI raid of a Miami home.
Miami man accused in $230 million cryptocurrency scam
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie Guirola reports.
Suspects behind $230 million cryptocurrency theft arrested in Miami
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in cryptocurrency using crypto exchanges and mixing services.
Singaporean living in Miami among 2 charged in US$230 million cryptocurrency theft
Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday.
7News Miami29d
Miami-Dade cryptocurrency founder pleads guilty to $1.14 million wire fraud
MIAMI (WSVN) - A Miami-Dade County-based cryptocurrency founder pleaded guilty Wednesday to wire fraud in a scheme involving $1.14 million in investor funds, according to authorities. Austin ...
TheStreet.com2y
Miami Citizens to Get 'Bitcoin Yield' From City's Cryptocurrency
Miami's mayor says his city will be the first in America to give a bitcoin yield as a dividend directly to its residents. The City of Miami will reportedly soon give out a “bitcoin yield” from ...
BBC2y
Miami is banking on cryptocurrency and New York wants in
MiamiCoin is just one part of Mr Suarez's drive to establish Miami as a centre for cryptocurrency. "I believe we've been presented a very unique opportunity to diversify our economy," he said.
Business Insider India3y
A $22.5 million Miami Beach penthouse is now the most expensive property to ever be paid for in cryptocurrency
An exclusive penthouse address in the Surfside neighborhood of Miami Beach has set a record for the biggest known all-cryptocurrency real estate transaction. In mid-May, the Arte Surfside by ...
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
FBI agents and Miami police officers surrounded a Miami home. Here’s what we know
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
Business Insider India2y
Rio de Janeiro's mayor is following the lead of Miami's bitcoin-loving Francis Suarez and will invest 1% of the city's reserves in the cryptocurrency
Last year, Suarez outlined a plan to share with Miami residents some of the gains from its new cryptocurrency called MiamiCoin. The local cryptocurrency was launched in August through CityCoins ...
FBI serves warrants in Miami
Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. The FBI ...