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BankInfoSecurity.com reported that “A Vietnamese man
accused of orchestrating the largest non-fungible token rug pull to
date faces prosecution in the United States for wire fraud
conspiracy and money laundering.” The July 1, 2022 article
entitled “US DOJ Targets Baller Ape Rug Pull and Other
Crypto Fraud” included these comments:
The indictment is one of a clutch of cryptocurrency fraud
prosecutions touted by Justice this week.
They include cases against a fraudulent investment fund that
purportedly traded on cryptocurrency exchanges, a global Ponzi
scheme involving the sale of unregistered crypto securities, and a
fraudulent initial coin offering.
Blockchain entries pointing to cartoons of…
