Skip to content
Back to Guavy Wire
Crypto

Las Vegas Woman Charged in Miami Crypto Scam Linked to Strip Thefts

Share

Cassandra Dianne Thompson, a 35-year-old Las Vegas woman, has been charged in Miami-Dade County, Florida, with multiple felony counts related to a cryptocurrency scam. The charges include grand theft, money laundering, and unauthorized use of a communication device.

The alleged scam involved a man who met Thompson at a bar in Miami on December 11, 2024. He reported feeling unwell after she served him a drink and later discovered that his phone, $10,000 in cash, and over $72,841 in cryptocurrency were missing.

Thompson's phone number was linked to the crypto transfer request, as well as a Venmo transaction and a Spirit Airlines Wi-Fi charge. The victim identified Thompson from a photo lineup.

This is not Thompson's first run-in with the law. She has been arrested or cited at least 29 times in the Las Vegas Valley since 2014 for various crimes, including solicitation of prostitution, trespassing, disorderly conduct, and battery.

More on Crypto

Disclaimer: Guavy is a data and market intelligence provider, not an investment advisor. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Real-time market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

© 2026 Guavy Inc