U.S. Attorney’s Office – Miami Crypto Coin

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…

FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement

Post author:MiamiCrypto
Post published:August 23, 2024
Post category:Court Filing ftx government breach guilty plea legal motion Michelle Bond News plea agreement Ryan Salame U.S. Attorney’s Office

Ryan Salame, a former executive at the now-defunct cryptocurrency exchange FTX, has filed a motion to withdraw his guilty plea in federal court. Salame claims that prosecutors breached an agreement…

AirBit Club ‘ponzi’ co-founder gets 12 years prison

Post author:MiamiCrypto
Post published:September 27, 2023
Post category:Cecilia Millan Damian Williams Dos Santos Homeland Security Investigations jail Karina Chaire Pablo Renato Rodriguez prison Scott Hughes U.S. Attorney’s Office Wire Fraud Conspiracy

Convicted fraudster Pablo Renato Rodriguez will also need to serve three years of supervised release after he finishes his 12 year imprisonment sentence.