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DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) have unveiled charges against three UK nationals for a fraudulen...

Bitcoin Legal NFT Money Laundering

Jun, 10, 2024

by Bitcoin News

NY Court Charges Three Individuals Linked To $3 Million NFT Scam

The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ N...

Ethereum Scams NFT FBI

Jun, 08, 2024

3 min read

by Bitcoinist