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Miami, cryptocurrency and FBI
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 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 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.
1h
Forget Bitcoin: This Cryptocurrency Could Be Massively Lucrative
Right now, Bitcoin (CRYPTO: BTC) is far and away the most valuable cryptocurrency, with a $1.2 trillion market cap. No other ...
17h
This Cryptocurrency Could Soar by 23,000% Over the Next 2 Decades, According to MicroStrategy's Michael Saylor
Founded in 1993, The Motley Fool is a financial services company dedicated to making the world smarter, happier, and richer.
2d
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 ...
Opinion
20h
Opinion
A better future for cryptocurrency: Dollar stablecoins
Cryptocurrency, known for its volatility, is something of a misnomer. The one exception to the rule of crypto volatility is ...
1d
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 0.33%). It's already the ...
6d
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: ...
3d
on MSN
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 ...
3d
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 ...
2d
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
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