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NY Attorney charges 3 tied to Evolved Apes NFT scam

NY Attorney charges 3 tied to Evolved Apes NFT scam
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkUnited kingdomDamian williamsMohamed amin atchaDaood hassanMohamed rilaz waleedhJames smithUnited states attorney officeUs attorney officeThree britishUnited states attorneySouthern districtDirector james smithEvolved apeEvolved apes

Three Britons charged with NFT fraud in US

Three Britons charged with NFT fraud in US
houstonianonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from houstonianonline.com Daily Mail and Mail on Sunday newspapers.

United kingdomNew yorkUnited statesJames smithMohamed rilas waleedDawood hassanDamian williamsUnited states attorney officePublic prosecution serviceThree britishMohamed amin atsaUnited states attorneySouthern districtDirector james smithEvolved apeEvolved apes

US Authorities Charge Man in Connection With $43 Million Classic Ponzi Scheme

U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of…

James smithDirector james smithIdin dalpourReaking news

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud…

United statesDamian williamsJames smithUnited states attorney damian williamsDirector james smithIdin dalpourFraud indictment unveilsReaking news

Crypto Mixer Cofounders Charged With Laundering Money From Dark Web

Prosecutors say Samourai Wallet, which anonymized crypto transactions, laundered hundreds of millions of dollars for criminals on the dark web.

James smithSamourai walletSilk roadDirector james smithBusiness insider

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