Miami, cryptocurrency
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.
2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer
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.
2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
2 men arrested, indicted on charges of stealing, laundering $230M in cryptocurrency
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in cryptocurrency from a victim in Washington D.C., authorities announced.
Miami man accused in $230 million cryptocurrency scam
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie Guirola reports.
Miami duo accused of stealing personal information, making fraudulent transactions in Collier County
Two Miami men were arrested after being accused of stealing personal information and making fraudulent transactions on Wednesday.
FBI, Miami
FBI serves warrants in Miami
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 ...
Hoodline1d
FBI Executes Warrant with Show of Force in Miami Neighborhood, Leaves Residents Seeking Answers
The FBI conducted a tactical raid on a Miami luxury home, serving warrants with full tactical gear and Miami Police backup, ...
FBI whistleblower probed for peddling ‘extremist propaganda’ — from RealClearPolitics
An FBI whistleblower was investigated and later had his security clearance pulled for peddling “extremist propaganda” after he forwarded news articles to supervisors and colleagues ...
'Vocally anti-Trump' FBI agent leading probe of Florida assassination attempt: whistleblower
The FBI's lead agent investigating the second assassination attempt on former President Trump allegedly posted anti-Trump ...
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
NBC 6 South Florida2d
Iranian hackers tried but failed to interest Biden's campaign in stolen Trump info, FBI says
The announcement is the latest U.S. government effort to call out what officials say is Iran’s brazen, ongoing work to ...