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 the stolen funds, they lived lavishly, buying luxury cars and other high-end items. $230 Million Cryptocurrency Fraud Uncovered, Two Charged The U.S. Attorney’s Office for […]Featured, automobiles, Bitcoin, BTC, Crypto, Cryptocurrency, District of Columbia, Exchanges, Fraud, Jeandiel Serrano, Laundering, Malone Lam, Mixers, peel chains, U.S. attorney’s office, VPNRead More

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