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美检察官对涉及 2021 年“Evolved Apes”系列 NFT 诈骗案的 3 名英国国民提起诉讼

2024-06-08 21:01:40

ChainCatcher 消息,据 DL News 报道,美国纽约南区联邦检察官办公室在一份声明中表示,他们已经对三名英国国民提起了指控,涉及 2021 年的一起涉及名为 “Evolved Apes” 的一系列 10,000 枚 NFT 的 rug pull 诈骗案。

根据声明,他们收取了投资者价值约 270 万美元的以太坊,23 岁的 Mohamed-Amin Atcha、Mohamed Rilaz Waleedh 和 Daood Hassan 被指控犯有电信诈骗和洗钱罪。每项罪名最高可判 20 年监禁。

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