Cryptocurrency, FBI and Miami
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.
2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and authorities said the arrests are connected to an FBI raid of a Miami home.
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 cryptocurrency.
FBI raids luxury home in Miami, neighbors see "really fancy cars" taken away
Neighbors in one Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
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,, said police spokeswoman Kiara Delva.
Police, FBI agents raid Miami home
Miami-Dade police assisted the FBI in a raid overnight in the area of Northeast 83rd Street and North Bayshore Drive.
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. It was ...
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FBI Executes Warrant with Show of Force in Miami Neighborhood, Leaves Residents Seeking Answers
The FBI conducted a tactical raid on a Miami luxury home, serving warrants with full tactical gear and Miami Police backup, ...
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FBI’s Miami field office chief who spoke on second assassination attempt ‘a notorious Trump hater’
The head of the FBI Miami field office who spoke on the assassination attempt is anti-Trump and was called out by a whistleblower.
Suspect in Latest Trump Assassination Attempt Was on FBI's Radar
Law enforcement had followed up on a tip about Ryan Routh being a felon illegally in possession of a firearm, though nothing ...
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‘Another day in Miami’: FBI raids luxury home with long guns, tactical gear
The FBI is conducting a raid at a luxury home in Miami.FBI officials said agents were carrying out “court-ordered law ...