pump-and-dump

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Three individuals in business attire, looking devious, with an image of cartoon apes on a computer screen in the background, symbolizing the Evolved Apes NFT collection and the scam.

Three UK Nationals Charged in $3M NFT Fraud

The alleged pump-and-dump scheme lured investors with false promises

Three UK nationals have been charged with orchestrating a $3 million scam related to the 'Evolved Apes' NFT collection. The U.S. Department of Justice announced charges of wire fraud and money laundering.

June 7, 2024 05:18 AM

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