Pump & Dump

The badge was still warm. The trust was already spent.

Joelle Mopiti, 27, pleaded guilty to ten counts of theft and two counts of money laundering after using a bank staff badge to collect cards from AIB customers. The badge did most of the work.

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Crypto

The call came from support. The support did not exist.

Federal prosecutors say a 19-year-old Canadian on an expired visa and his 28-year-old Miami co-defendant ran a $13M crypto theft operation built on phone calls. The crime scene was not a smart contract. It was a voice on the other end of the line.

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