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FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off

FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off


Bitcoinist
2024-09-21 07:00:22

Two individuals, a Singaporean residing in the United States and a US citizen, have been charged with conspiring to steal and launder over $230 million in cryptocurrency. The pair, identified as 20-year-old Malone Lam, a Singaporean who splits his time between Miami and Los Angeles, and 21-year-old Jeandiel Serrano from Los Angeles, were arrested on


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