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. You Might Also Like Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations February 26, 2022 20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme October 18, 2024 Paxful Co-Founder Pleads Guilty to AML Program Failures July 10, 2024