The United States indicts three people in connection with the Evolved Apes NFT fraud case, involving 3 million dollars
2024-06-06 21:41:54
The U.S. Attorney's Office for the Southern District of New York has indicted Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan for their involvement in the Evolved Apes NFT scam in 2021. The project promised to develop video games, but after the fundraising ended, anonymous developer Evil Ape disappeared, transferring 798 ether coins (about $3 million). The case is seen as part of a "pull the carpet" scam, in which developers raise money by selling NFTs or tokens and suddenly close the project and disappear. According to statistics, since 2011, similar scams have resulted in losses of more than $14.50 billion.
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
美国起诉三人涉Evolved Apes NFT诈骗案，涉案金额300万美元Next article：
FTX债权人反对重组计划，称现金偿付将导致纳税问题
