Duo Using ‘Anne Hathaway,’ ‘VersaceGod’ Aliases Accused of $230 Million Bitcoin Fraud: DOJ
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Malone Lam and Jeandiel Serrano were arrested by the FBI Wednesday and charged with wire fraud and money laundering.

Source: Decrypt
Malone Lam and Jeandiel Serrano were arrested by the FBI Wednesday and charged with wire fraud and money laundering.
Source: Decrypt