Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...

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The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

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A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.