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Home»ADOPTION NEWS»Two Suspects Charged in $230 Million Cryptocurrency Theft
ADOPTION NEWS

Two Suspects Charged in $230 Million Cryptocurrency Theft

By Crypto FlexsSeptember 20, 20242 Mins Read
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Two Suspects Charged in 0 Million Cryptocurrency Theft
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Federal prosecutors have formally charged two cryptocurrency fraudsters, 20-year-old Marlon Lam and 21-year-old Jandiel Serrano, with stealing $230 million worth of cryptocurrency, first revealed by blockchain sleuth ZachXBT.

ZachXBT claimed the two men were arrested last night at their respective homes in Miami and Los Angeles, with a lengthy post detailing internal conversations Thursday morning to plan the hack and conceal the stolen funds.

Ram, also known as “Anne Hathaway” and “$$$,” and Serrano, who goes by “Versacegod” and “@Skidstar,” are accused of stealing and laundering funds. Veer Chetal, also known as “Wiz,” was named by ZachXBT but was not named in the FBI investigation.

The FBI claims the perpetrators used the funds, allegedly stolen from early Bitcoin investors and creditors of the now-defunct lending company Genesis, on “international travel, nightclubs, luxury cars, watches, jewelry, designer handbags, and rental homes.”

ZachXBT, a researcher who requested anonymity, told X that he first discovered the potential theft of 4,100 bitcoins in August and has since started working with authorities and security firms Cryptoforensic Investigators and zeroShadow to track the funds.

He described the financial forensics investigation as “one of the best investigations of my life.”

The U.S. Attorney’s Office for the District of Columbia, the FBI Washington Field Office, and the IRS-Criminal Investigation Washington Field Office are currently pursuing an “ongoing investigation” that may involve others.


Disclaimer: The Block is an independent media outlet providing news, research and data. As of November 2023, Foresight Ventures is the largest investor in The Block. Foresight Ventures invests in other companies in the cryptocurrency space. Cryptocurrency exchange Bitget is an anchor LP of Foresight Ventures. The Block continues to operate independently to provide objective, impactful and timely information on the cryptocurrency industry. Below are the current financial disclosures.

© 2024 The Block. All rights reserved. This article is provided for informational purposes only. It is not provided or intended to be legal, tax, investment, financial or other advice.

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