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    US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

    • Post author:MiamiCrypto
    • Post published:September 22, 2024
    • Post category:automobiles/Bitcoin/BTC/Crypto/Cryptocurrency/District of Columbia/Exchanges/Featured/Fraud/Jeandiel Serrano/Laundering/Malone Lam/Mixers/peel chains/U.S. Attorney’s Office/VPN

    Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved using multiple mixers and VPNs to cover their tracks. With…

    Continue ReadingUS Indicts Two in $260M Bitcoin Heist and Laundering Scheme
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