{"id":2735,"date":"2024-09-20T19:53:13","date_gmt":"2024-09-20T19:53:13","guid":{"rendered":"https:\/\/99bitcoins.com\/es\/?p=2735"},"modified":"2024-09-20T19:53:13","modified_gmt":"2024-09-20T19:53:13","slug":"quienes-son-malone-lam-y-jeandiel-serrano-adolescentes-roban-4-100-bitcoin-maxi","status":"publish","type":"post","link":"https:\/\/99bitcoins.com\/es\/noticias\/quienes-son-malone-lam-y-jeandiel-serrano-adolescentes-roban-4-100-bitcoin-maxi\/","title":{"rendered":"\u00bfQui\u00e9nes son Malone Lam y Jeandiel Serrano? Adolescentes roban 4.100 Bitcoin Maxi"},"content":{"rendered":"

Viernes 20 de septiembre de 2024. Dos adolescentes le est\u00e1n dando la vuelta al mundo de las criptomonedas y todo por el robo de estas de 243 millones de d\u00f3lares. Se trata de Malone Lam, de 20 a\u00f1os, un viajero de Miami a Los \u00c1ngeles, y Jeandiel Serrano, de 21 a\u00f1os, de Los \u00c1ngeles.<\/strong><\/p>\n

\"Robo<\/p>\n

Ambos fueron arrestados acusados de haber robado esa enorme cantidad de dinero.<\/p>\n

Los hechos ocurrieron el 19 de agosto, cuando un acreedor de Genesis cay\u00f3 en una elaborada estrategia de ingenier\u00eda social\u00a0.<\/p>\n

Los delincuentes, haci\u00e9ndose pasar por el servicio de asistencia de Google, utilizaron un n\u00famero falso para manipular a la v\u00edctima para que restableciera su autenticaci\u00f3n de dos factores de Gemini y, en \u00faltima instancia, desviaran los fondos a una billetera manipulada.<\/strong><\/p>\n

Justicia r\u00e1pida contra Malone Lam: arrestos e investigaciones<\/h2>\n

Con 243 millones de d\u00f3lares en dinero sucio, los ladrones distribuyeron sus Bitcoins robados en 15 exchanges para borrar sus huellas.<\/strong><\/p>\n

Malone Lam y Jeandiel Serrano fueron acusados \u200b\u200bde conspiraci\u00f3n y lavado de dinero<\/strong> y esperan su d\u00eda en los tribunales federales de California y Florida.<\/p>\n

En un esfuerzo colaborativo, CFInvestigators, zeroshadow,\u00a0ZachXBT\u00a0y Binance Security bloquearon m\u00e1s de 9 millones de d\u00f3lares del tesoro de Malone Lam<\/strong>. Ya le han devuelto 500.000 d\u00f3lares al propietario original.<\/p>\n

La r\u00e1pida ofensiva pone de relieve el trabajo en equipo sin fisuras entre los detectives de blockchain y la ley.<\/p>\n

ZachXBT\u00a0, un actor clave en la b\u00fasqueda, traz\u00f3 el rastro del dinero robado hasta los corredores de alta gama que vend\u00edan coches de lujo, relojes y ropa de dise\u00f1o.<\/strong> Su extravagante juerga de compras allan\u00f3 sin saberlo un camino directo a su ca\u00edda.<\/p>\n

Las implicaciones m\u00e1s amplias<\/h2>\n

Este incidente resalta lo necesario que es tener mucho cuidado, especialmente ahora que se reanuda el encierro.<\/p>\n

Ahora que las criptomonedas est\u00e1n volviendo a subir tras los recortes de tipos de la Reserva Federal,<\/strong> seguramente veremos una nueva variedad de estafas. En apariencia, no hay nada que se compare con FTX o Celsius. Sin embargo, este caso es una llamada de atenci\u00f3n para reforzar la seguridad y estar alerta.<\/p>\n

Si bien el arresto de Lam y Serrano marca una victoria significativa en la lucha contra los delitos relacionados con las criptomonedas,<\/strong> tambi\u00e9n subraya que la aplicaci\u00f3n de la ley habla en serio y recuerda a todos que deben actuar con cuidado en l\u00ednea.<\/p>\n","protected":false},"excerpt":{"rendered":"

Viernes 20 de septiembre de 2024. Dos adolescentes le est\u00e1n dando la vuelta al mundo de las criptomonedas y todo por el robo de estas de 243 millones de d\u00f3lares. Se trata de Malone Lam, de 20 a\u00f1os, un viajero de Miami a Los \u00c1ngeles, y Jeandiel Serrano, de 21 a\u00f1os, de Los \u00c1ngeles. Ambos..<\/p>\n","protected":false},"author":135893,"featured_media":2737,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[8],"tags":[],"coin":[74],"class_list":["post-2735","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"acf":[],"yoast_head":"\n\u00bfQui\u00e9nes son Malone Lam y Jeandiel Serrano? 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