Miami, cryptocurrency
Cryptocurrency Scams Duped Americans out of $5.6B in 2023, FBI Says. Here’s How to Spot Them
The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
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 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.
FBI swarms Miami luxury home in raid connected to $230 million crypto scam
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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.
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
1 Top Cryptocurrency to Buy Before It Soars 6,350%, According to Cathie Wood
If there's one cryptocurrency that's likely to benefit from power law dynamics, it's Bitcoin ( BTC -0.52%). It's already the ...
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 ...
Louisiana Accepts First Cryptocurrency Payment For State Services
Louisiana became the first U.S. state to accept cryptocurrency for government services on September 17, 2024, according to a ...
Video shows Trump handing out 'crypto burgers' inside New York City cryptocurrency bar
On Wednesday, former President Donald Trump made a campaign stop at a New York City cryptocurrency themed bar, where he ...
1 Top Cryptocurrency to Buy Before It Soars 22,000%, According to This Billionaire
Few individuals have become such vocal advocates for Bitcoin (CRYPTO: BTC) as Michael Saylor, CEO of MicroStrategy (NASDAQ: ...
Donald Trump doesn’t share details about his family’s cryptocurrency venture during X launch event
Republican presidential nominee Donald Trump has launched his family’s cryptocurrency venture, World Liberty Financial, with ...
These AZ candidates are getting big money from cryptocurrency groups. See how much
Two groups advocating for crypto — the digital currencies that exist on nonphysical, decentralized ledger systems — have ...
1 Top Cryptocurrency to Buy Before It Soars 6,200%, According to Cathie Wood of Ark Invest
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