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Home Cryptocurrency

Two Charged in $230M Cryptocurrency Heist

US indicts two men for a $230 million crypto theft using socially engineered tactics and laundering schemes.

by John Darbie
Sat, Sep 21, 2024 10:04am
in Cryptocurrency
• 2 mins read
14.1k
Two Charged in 0M Cryptocurrency Heist | FinOracle

Photo: Finoracle.net

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A Major Cryptocurrency Theft Unveiled
In a significant development in the world of digital finance, two individuals, Malone Lam and Jeandiel Serrano, have been indicted for orchestrating a heist involving over $230 million in cryptocurrency. This brazen act of theft unfolded between August and September, targeting a single victim residing in Washington, D.C.

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Tags: AIARAssetBitcoinBlockchainBuildingCarCESCombatCrimeCryptoCryptocurrencyCryptocurrency exchangeCurrencyCybercrimeDatingDigital assetETHEthereumEUFinanceGlobal financial systemIndictmentIndividualInvestmentIonLGLuxuryMechaMoneroMoneyOwnershipScamSECSocial MediaTechnologyTheftThreatsUnderstandingUSVirtual private networkWashingtonWashington, D.C.
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