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Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+
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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 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

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+

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 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, 2022

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