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Massive Crypto Heist: Here's How Two Suspects Were Nabbed In $230M Theft


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"This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency. The stolen funds were allegedly used to finance a lavish lifestyle.

What Happened: Malone Lam, 20, and Jeandiel Serrano, 21, are believed to have stolen the cryptocurrency from a person in Washington, D.C., in August. According to the U.S. Attorney's Office for the District of Columbia, the stolen funds were laundered through various exchanges and mixing services, reports The New York Times.The suspects reportedly concealed their theft by distributing the money across several cryptocurrency exchanges and mixing services, before embarking on a spending spree.Lam, a Singaporean citizen who used aliases including "Anne Hathaway," and Serrano, known as "VersaceGod,” were apprehended by the F.B.I. on Wednesday."

" https://www.benzinga.com/markets/cryptocurrency/24/09/40969202/massive-crypto-heist-heres-how-two-suspects-were-nabbed-in-230m-theft "

 

 

 

 

 

Watch your digital back doors, front doors, windows and chimneys . These guys got in and got out with a mother lode of cryptocurrency. It seems unlikely that this is not going to be the last time something like this ends up in the news.

 

 

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