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Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+
An Instagram influencer charged with leveraging his status to commit wire fraud and steal crypto from fans just plead guilty and is facing a 20-year sentence.
November 02, 2022
Mastercard Launches AI Tool to Help Banks Assess Crypto Crime
Mastercard is rolling out a new AI-powered service to help banks detect suspicious transactions with crypto merchants.
October 04, 2022
South Korean Court Sentences a Crypto Fraudster to 5 Years in Prison
An individual identified only as “Han” got sentenced to 5 years in prison, and $700,000 in fines for investment fraud involving BTC and ETH.
September 30, 2022
Miami Trio Charged For Defrauding Banks and a Crypto Exchange Of $4M+
Florida-based trio was arrested and indicted in a $4 million case involving identity theft and fraudulent transaction disputes.
August 23, 2022
Crypto YouTuber BitBoy Sues Critic Calling Him Out on Paid Promotions
Crypto enthusiast and YouTuber BitBoy crypto filed a lawsuit against his peer Atozy who accused him of deceiving his audience into buying unpopular crypto.
August 16, 2022More from The Tokenist / Fraud
South Korean Authorities Arrest Three in $3.4B Crypto Probe
August 11, 2022
Kik Plans to Fight the SEC ‘to the Last Dollar’
September 27, 2019