Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert
Zero fees, no slippage
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
The United States indicts three people for Evolved Apes NFT fraud, involving $3 million

The United States indicts three people for Evolved Apes NFT fraud, involving $3 million

CointimeCointime2024/06/07 01:34
By:Cointime

The Southern District of New York's prosecutor's office has charged Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan with participating in the 2021 Evolved Apes NFT fraud. The project promised to develop a video game, but after the fundraising ended, the anonymous developer Evil Ape disappeared and transferred 798 ether (about $3 million). This case is considered part of the "rug pull" scam, in which developers raise funds by selling NFTs or tokens and then suddenly close the project and disappear. According to statistics, similar scams have caused more than $14.5 billion in losses since 2011.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!