The US government has charged three British citizens with illegally profiting $2 million through NFT scams
2024-06-08 17:48:47
The U.S. Attorney's Office for the Southern District of New York, in collaboration with the Federal Bureau of Investigation (FBI), on Thursday filed charges against three British citizens for allegedly orchestrating an NFT scam and illegally profiting more than $2 million, with Mohamed-Amin Atcha, Mohamed Rilaz Waleedh and Daood Hassan charged with conspiracy to commit wire fraud and money laundering in connection with the "Evolved Apes" NFT series.
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：
美国政府指控三名英国公民通过NFT诈骗非法获利200万美元Next article：
8,735枚ETH从未知钱包转移到Coinbase
