{"id":137733,"date":"2024-09-23T14:00:15","date_gmt":"2024-09-23T11:00:15","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=137733"},"modified":"2024-09-23T01:36:58","modified_gmt":"2024-09-22T22:36:58","slug":"fbi-busts-duo-behind-250-million-bitcoin-heist","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/fbi-busts-duo-behind-250-million-bitcoin-heist\/","title":{"rendered":"FBI Busts Duo Behind $250 Million Bitcoin Heist"},"content":{"rendered":"<p>The U.S. Attorney\u2019s Office for the District of Columbia <strong><a href=\"https:\/\/www.justice.gov\/usao-dc\/pr\/indictment-charges-two-230-million-cryptocurrency-scam\" rel=\"nofollow\">announced<\/a> <\/strong>charges against Malone Lam and Jeandiel Serrano, both from California, for conspiring to steal and launder a total of 4,100 BTC from a Washington D.C. resident.<\/p>\n<p>Authorities claim the theft began on August 18, 2024, when the suspects first contacted the victim. Following the acquisition of the Bitcoin, they allegedly engaged in laundering the funds using mixing services and various exchanges, employing a tactic known as peel chains.<\/p>\n<p>This method allows criminals to obscure the flow of stolen assets through numerous smaller transactions. To further hide their activities, they reportedly used pass-through wallets and virtual private networks (VPNs).<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-137727\" href=\"\" title=\"\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\"><\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>The pair is said to have spent the stolen Bitcoin on luxury items, including international travel, high-end cars, watches, jewelry, designer handbags, and rental properties in Los Angeles and Miami.<\/p>\n<p>If convicted, both Lam and Serrano may be ordered to forfeit all assets acquired through the theft and face financial penalties.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The FBI have apprehended two individuals linked to a significant Bitcoin heist, where a single victim reportedly lost around $250 million in digital currency.<\/p>\n","protected":false},"author":3,"featured_media":23924,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[72],"coin_category":[],"class_list":["post-137733","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-bitcoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FBI Busts Duo Behind $250 Million Bitcoin Heist<\/title>\n<meta name=\"description\" content=\"The FBI have apprehended two individuals linked to a significant Bitcoin heist, where a 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