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美国起诉三人涉Evolved Apes NFT诈骗案,涉案金额300万美元

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2024-06-06 21:41:54
美国纽约南区检察官办公室起诉Mohamed-Amin Atcha、Mohamed Rilaz Waleedh和Daood Hassan,指控其参与2021年的Evolved Apes NFT诈骗案。该项目承诺开发视频游戏,但筹款结束后,匿名开发者Evil Ape消失,转移了798个以太币(约300万美元)。此案被视为“拉地毯”骗局的一部分,这种骗局中开发者通过销售NFT或代币筹集资金后突然关闭项目并消失。据统计,自2011年以来,类似骗局已导致超过145亿美元的损失。
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