Logan Paul, the massively popular social media personality, is facing fresh questions over his cryptocurrency dealings.
The BBC has seen new evidence suggesting he promoted investments without revealing he had a financial interest in them.
The influence of Paul – whose YouTube channel has more than 23 million followers – appears to have caused prices in these investments to spike, leading to suggestions he could have profited from sales of any tokens he held.
Paul also currently faces a multi-million-dollar lawsuit over a failed crypto project called CryptoZoo.
He denies any wrongdoing.
The BBC has discovered that shortly before Paul tweeted about a particular crypto coin in 2021, an anonymous crypto wallet with close connections to his public wallet had traded in the coin.
That anonymous wallet went on to make a $120,000 (£92,000) profit.
Crypto wallets (which can be physical devices or an online service) hold users’ keys to their accounts, and let people send, receive and spend crypto.
Our finding comes after Time Magazine reported similar activity involving a different cryptocurrency and another anonymous wallet.
For several months, Paul refused to talk to the BBC about our investigation. Then he appeared to relent, inviting us to interview him at his gym in Puerto Rico.
However, when our crew arrived, a Logan Paul lookalike turned up in the YouTuber’s place, shortly followed by a crowd shouting abuse about the BBC.
Minutes after abandoning the interview, we received a lawyer’s letter on behalf of Paul, warning us of the possible consequences if we published our findings.