The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...

FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...

Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles ... Lam, Serrano and others had allegedly conspired ...

Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.

SINGAPORE: A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 ...

FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...

A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...

Republican presidential nominee Donald Trump on Monday launched his family’s cryptocurrency venture, World Liberty Financial, ...