Suspects Accused of $230 Million Bitcoin Bamboozle in D.C., Flaunting Ill-Gotten Gains from Miami to L.A.

Two young individuals are facing significant charges stemming from a cryptocurrency scam that duped an unnamed victim out of a staggering $230 million in Bitcoin, as revealed by an indictment unsealed earlier this week. Malone Lam, 20, and Jeandiel Serrano, 21, have both been charged with involvement in a conspiracy to commit theft and money laundering. The announcement was made by the U.S. Attorney’s Office for the District of Columbia, alongside the FBI’s Washington Field Office and the Internal Revenue Service-Criminal Investigation Washington D.C. Field Office.

Story continues

TRENDING NOW

LATEST LOCAL NEWS