US charges 12 more suspects linked to $230 million crypto theft
Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing services.
Two other suspects linked to this conspiracy, 20-year-old Malone Lam (aka “Greavys,” “Anne Hathaway,” and “$$$”) and 21-year-old Jeandiel Serrano (aka “Box,” “VersaceGod,” and “@SkidStar”), were arrested and charged in September 2024.
According to court documents, Lam, Serrano, and others involved in the scheme allegedly gained unauthorized access to victims’ cryptocurrency accounts and transferred funds into crypto wallets they controlled. In an August 18th attack, they stole over 4,100 Bitcoin from a Washington, D.C.,…
