Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure

bitcoinist.com In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire…

JPEX Crypto Exchange Assets Frozen by Hong Kong Police Over Alleged Fraud

coingape.com The JPEX case in Hong Kong has sprung back to life, sending shockwaves through the cryptocurrency community. After months of silence, authorities have frozen assets worth…

Former HGTV star slapped with $10 million fine and jail time for real estate fraud

aol.com Back when mortgage rates and home prices were more reasonable and manageable, homeowners invested in fixer-upper properties and made them their own. Now these types of…

Shiba Inu Holders Warned of Fake BONE Airdrop Phishing Scams

coingape.com The Shiba Inu community is currently facing an uptick in phishing attacks. These deceptive emails promise fake BONE airdrops to unsuspecting SHIB holders. Designed to appear…

The FBI Is Warning of a New Text Message Scheme Claiming Unpaid Toll Road Charges

entrepreneur.com The agency estimates the grift has been ongoing since early last month. The FBI has issued a new warning of a phishing scam that's been targeting Americans using toll roads…

Los Gatos: ‘Mr. Flip It’ headed to the big house after grand theft conviction

siliconvalley.com LOS GATOS – The ex-star of HGTV’s “Flip It to Win It” show was sentenced Tuesday to four years in jail and ordered to pay $9.4 million for committing real estate and…

Chinese Fraud Victims Seek Return of Seized £3 Billion Bitcoin in UK

tftc.io Over 128,000 Chinese fraud victims are demanding the return of more than £3 billion worth of bitcoin that was confiscated by UK authorities. The funds were seized during a…