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

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...
BitcoinLegalNFTMoney Laundering
Jun, 10, 2024
by Bitcoin News
NY Court Charges Three Individuals Linked To $3 Million NFT Scam

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...
EthereumScamsNFTFBI
Jun, 08, 2024
3 min read
by Bitcoinist