FBI, Miami
20-year-old Miami man and co-conspirator charged in $230 million cryptocurrency theft, allegedly spent proceeds on luxury items
A 20-year-old Miami man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, according<a class="excerpt-read-more" href=" More
Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in cryptocurrency.
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 court ordered law enforcement activity,” special agent Willie Creech said. Miami officers also were in the area of Northeast 83rd Street and North Bayshore Drive to assist the FBI,
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal<a class="excerpt-read-more" href=" More
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.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
A source confirmed the raids were part of a grand jury indictment unsealed Thursday related to a $230 million cryptocurrency scam. Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.
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FBI serves warrants in Miami
The FBI was serving warrants in Miami Wednesday night. Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. It was not immediately ...