‘Baller Ape Club’ NFT Promoter Charged in Alleged Rug-Pull Scam

Jul 01,2022
KingData News: The Justice Department announced criminal charges against a person involved in promoting “Baller Ape Club” non-fungible tokens and five other people involved in crypto fraud schemes that together raised more than a $130 million from investors. Le Anh Tuan was accused of conspiring to steal $2.6 million from investors in the largest NFT scheme ever charged, the department said in a Thursday statement. The Justice Department also announced separate charges against three individuals who allegedly raised more than $100 million in a global crypto Ponzi scheme.
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