- Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses https://www.justice.gov/opa/pr/justice-department-announces-enforcement-action-charging-six-individuals-cryptocurrency-fraud 3 comments cryptocurrency
Linking pages
- DOJ Indicts 6 People in 4 Crypto Scams Including Baller Ape NFT Rug-Pull DoJ Indicts 6 Persons in 4 Crypto Scams Including Baller Ape NFT Rug-Pull https://cryptopotato.com/doj-indicts-6-people-in-4-crypto-scams-including-baller-ape-nft-rug-pull/ 32 comments
- The Block: DOJ charges NFT developer with $2.6 million 'rug pull' scam https://www.theblock.co/post/155264/doj-charges-nft-developer-with-2-6-million-rug-pull-scam 18 comments
- Week in Ethereum News July 2, 2022 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-july-2-2022 14 comments
- Crypto lender Vauld suspends withdrawals, considers restructuring https://web3isgoinggreat.com/?id=crypto-lender-vauld-suspends-withdrawals 0 comments