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The DOJ Throws Cold Water on the Frosties NFT Founders | Nelson Mullins Riley & Scarborough LLP

The U.S. Attorney’s Office for the Southern District of New York recently charged two individuals for allegedly participating in a scheme to defraud purchasers of “Frosties”. ....

New York , United States , Andre Llacuna , Ethan Nguyen , Southern District , Virtual Asset Exploitation Unit ,

Crypto Assets Worth $34 Million Seized From Dark Web Seller in US

Crypto assets worth $34 million (approximately Rs. 256 crores) were seized from a Dark Web vendor in Florida by police. ....

United States , United Kingdom , Los Angeles , Andre Llacuna , Ethan Nguyen , Department Of Justice , Us Department Of Justice Do , Crime Drug Enforcement Task Group , Dark Web , Organised Crime Drug Enforcement Task Group ,

Scammers Hacked the Project Bots of Bored Ape and Other NFT Discords on April Fools Day

The scammers added links to the bot projects of NFT discords and Bored Ape to trick victims into clicking them. ....

Justin Bieber , Sophie Webster , Andre Llacuna , Unsplash Andrey Metelev , Ethan Nguyen , Gaming Firm To Repay Buyers , Nyoki Club , Ape Yacht Club , Us Justice Department , Tech Times , Andrey Metelev , April Fools , Bored Ape Yacht Club , Bored Ape , Mutant Ape Yacht Club , Justin Kan , Gaming Firm , Repay Buyers , Bored Ape ,

The DOJ Pulls the Rug on the Frosties NFT Founders | Nelson Mullins Riley & Scarborough LLP

On March 24, 2022, the U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of. ....

New York , United States , Andre Llacuna , Ethan Nguyen , Southern District , Virtual Asset Exploitation Unit ,

DOJ Charges NFT Founders

The U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of non-fungible tokens (or “NFTs”) known as “Frosties” out of over $1 million. ....

New York , United States , Andre Llacuna , Ethan Nguyen , Southern District , Virtual Asset Exploitation Unit , Oj Charges Nft Founders , Left Fraud , Oj Nft Chargers ,