Six people suspected in four separate crypto and NFT fraud schemes Netted over $130M


    Federal prosecutors are still on the hunt for crypto and NFT scammers. In the past week alone, six people have been charged in four different crypto and NFT fraud schemes.

    In connection with the Baller Ape Club NFT rugpull, Le Anh Tuan, who is from Vietnam and is 26 years old, was charged in California with one count each of conspiracy to commit wire fraud and conspiracy to commit international money laundering.

    Slide to see what information the LA Times (@latimes) has found about the other cases.

    It looks like the federal government is just starting to go after people who try to scam people with crypto and NFT. Do you agree with the news? Tell us in the comments!


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