FBI, Miami
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement. In California, the FBI arrested Jeandiel Serrano, 21. They are charged with conspiracy to commit wire fraud and conspiracy to launder money, according to the indictment.
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.
FBI raid on Miami luxury home startles neighbors
Neighbors were shaken up after a Miami luxury home was raided overnight. With only 117 in MLB history, an immaculate inning is rarer than a no-hitter. What to expect during perimenopause, including lesser-known symptoms and how long this phase lasts.
FBI agents and Miami police officers surrounded a Miami home. Here’s what we know
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting court ordered law enforcement activity,” special agent Willie Creech said. Miami officers also were in the area of Northeast 83rd Street and North Bayshore Drive to assist the FBI,
FBI raids luxury home in Miami, neighbors see "really fancy cars" taken away
Neighbors in a Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
FBI serves warrants in Miami
Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. The FBI was serving warrants in Miami Wednesday night. Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes.
Column: Trump and his family jump into crypto, which the FBI calls a hive of ‘pervasive’ criminality
A new FBI report says the U.S. is the world center of crypto fraud. Donald Trump and his family just announced a big crypto ...
Money Digest on MSN1d
FBI Reports Financial Losses From Crypto Scams Increased By 45% Last Year
Further, complaints to the FBI's Internet Crime Complaint Center (IC3) demonstrated that crypto scammers are now operating ...
WA residents lose over $1.9 million to crypto and investment scams, BBB reports
A new investigation by the BBB has uncovered a dramatic increase in reported investment scams, with losses related to fake ...
Americans are losing more money to crypto scams than ever
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
Crypto Briefing10d
Over 10% of financial fraud cases are crypto-related, FBI report reveals
Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...
The Tech Report14h
AI Could Combat Crypto Tax Evasion, But Cash Still Reigns in Financial Crime
Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...
Losses from crypto scams grew 45% in 2023, FBI says
Losses from cryptocurrency-related frauds and scams increased 45% in 2023 from 2022, totaling more than $5.6 billion, as ...
Crypto-related fraud jumped by 45% last year, FBI says
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in ...
The Tech Report10d
Losses From Crypto Scams Spiked 45% to $5.6B in 2023, FBI Reports
The FBI’s latest report shows that losses from crypto scams spiked 45% to $5.6B in 2023. Investment fraud accounted for $3.9B ...
WPLG1d
Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...