08 Oct 2024
Navigating the Aftermath of a $230 Million Cryptocurrency Scam: Legal Insights and Protections
In a stunning revelation from the U.S. Attorney’s Office for the District of Columbia, two young men, Malone Lam of Miami and Jeandiel Serrano of Los Angeles, have been arrested in connection with a massive cryptocurrency theft and laundering operation amounting to over $230 million. This case underscores not only the vulnerabilities inherent in digital
