NFT rug pull – Miami Crypto Coin

Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

Post author:MiamiCrypto
Post published:November 15, 2023
Post category:Aurelien Michel Bored Ape Yacht Club mutant ape nft Mutant Ape Planet NFT Mutant Ape Yacht Club NFT fraud NFT rug pull rug pull

The French developer of the Mutant Ape Planet NFT collection faces up to five years in prison after pleading guilty to wire fraud charges.

Feds Seize $34 Million in Crypto From Unidentified Florida Man

Post author:MiamiCrypto
Post published:April 5, 2022
Post category:2016 Bitfinex hack accounts bitcoin mixers BitConnect chain hopping Darknet Markets DEA Deep Web DOJ FBI Florida Florida man HBO Law Enforcement Miami Mixers Netflix News NFT rug pull online info Operation TORnado RS-CI Tumblers U.S. Attorney’s Office of South Florida uber USPIS

On April 4, 2022, the Department of Justice (DOJ) and the U.S. Attorney’s Office of South Florida revealed that law enforcement seized $34 million in crypto assets from an unidentified…

NFT Rug Pull: DOJ Charges Two People in Million-Dollar Scheme to Defraud Investors

Post author:MiamiCrypto
Post published:March 26, 2022
Post category:defraud buyers doj nft doj nft fraud NFT fraud nft fraud arrested NFT rug pull NFT scam Regulation rug pull

The U.S. Department of Justice (DOJ) has charged two people allegedly behind a million-dollar non-fungible token (NFT) “rug pull” scheme. They abandoned the NFT project within hours after selling out,…

DOJ cracks down on ‘rug pulls’, charging Frosties NFT project founders

Post author:MiamiCrypto
Post published:March 25, 2022
Post category:DOJ Frosties NFTs NFT rug pull NFT scam

“You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you,” stressed IRS-CI Special Agent-in-Charge Thomas Fattorusso.