Arrest
Suspects behind $230 million cryptocurrency theft arrested in Miami
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in cryptocurrency using crypto exchanges and mixing services. The two defendants, 20-year-old Malone Lam (aka “Greavys,” “Anne Hathaway,” and “$$$”) and 21-year-old Jeandiel Serrano (aka “Box,” “VersaceGod,” and “@SkidStar”) were arrested Wednesday night by FBI agents and appeared […]
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US dismantles laptop farm used by undercover North Korean IT workers
The U.S. Justice Department arrested a Nashville man charged with helping North Korean IT workers obtain remote work at companies across the United States and operating a laptop farm they used to pose as U.S.-based individuals. Matthew Isaac Knoot, 38, helped North Koreans use a stolen identity to pose as Andrew M., a U.S. citizen, […]
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