2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says

Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said. Virtual Currency, Frauds and Swindling, Bitcoin (Currency), Money Laundering, Justice Department, Crime and Criminals, Lam, Malone, Serrano, Jeandiel, Miami Shores (Fla), Washington (DC), Miami (Fla), Los Angeles (Calif), Robberies and Thefts, Federal Bureau of Investigation Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said. NYT > Business