Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.
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Apr 25, 2024 at 10:49 a.m. UTC
Apr 25, 2024
Crime
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Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
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Apr 19, 2024 at 10:24 p.m. UTC
Apr 19, 2024
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Sam Bankman-Fried Deserves a Life After Prison
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
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Mar 28, 2024 at 4:49 p.m. UTC
Mar 28, 2024
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Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
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Mar 25, 2024 at 8:59 a.m. UTC
Mar 25, 2024
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Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.
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Mar 20, 2024 at 4:32 p.m. UTC
Mar 20, 2024
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Overall, investment fraud grew by 38% to $4.57 billion from $3.31 billion, according to the bureau's Internet Crime Report 2023, with crypto being the largest type of scam.
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Mar 8, 2024 at 5:36 p.m. UTC
Mar 8, 2024
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UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
The ability to take crypto used for crime, including terrorism, looks poised to take effect on April 26.
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Mar 1, 2024 at 6:19 p.m. UTC
Mar 1, 2024
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The European Central Bank Is Either Lying About Bitcoin or Lying to Itself
ECB Director General Ulrich Bindseil and advisor Jürgen Schaaf are definitely against bitcoin, but their reasons don’t make a lot of sense.
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Feb 22, 2024 at 7:26 p.m. UTC
Feb 22, 2024
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Crypto Crime Could Mean Jail for Life in South Korea
The new consumer protection rules will take effect in July 2024.
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Feb 7, 2024 at 10:35 a.m. UTC
Feb 7, 2024
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Former Terraform Labs CFO Han Chang-joon Extradited to South Korea by Montenegro
Han Chang-joon was charged with carrying falsified travel documents alongside Terra co-founder Do Kwon last year.
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Feb 5, 2024 at 12:11 p.m. UTC
Feb 5, 2024