Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto Fraud Targeting Muslims
Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S. ...
Read moreJabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S. ...
Read moreThough Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within the law, ...
Read moreIn their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the ...
Read moreNebraska resident Charles O. Parks III has been charged with wire fraud, money laundering, and the operation of an unlicensed ...
Read moreProsecutors are nearing the end of their week-long case against Eisenberg. On Thursday, they called a special agent and an ...
Read moreThough Kaplan ordered Bankman-Fried be remanded to a low or medium-security prison near his parents in Northern California, citing his ...
Read moreIn court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware ...
Read moreDuring her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May ...
Read moreJurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of ...
Read moreIn a recent development, the alarm bells of potential crypto fraud rang loud and clear. Noted cryptocurrency sleuth, ZachXBT, recently ...
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