U.S. Attorney’s Office charged individuals for participating in a scheme to defraud purchasers of Frosties non-fungible tokens out of over $1 million. Their conspiracy to commit wire fraud and money Laundering was in violation of 18 U.S.C. § 1349 and 18 U.S.C. § 1956.
U.S. Attorney’s Office charged individuals for participating in a scheme to defraud purchasers of Frosties non-fungible tokens out of over $1 million. Their conspiracy to commit wire fraud and money Laundering was in violation of 18 U.S.C. § 1349 and 18 U.S.C. § 1956.
The U.S. Attorney’s Office for the Southern District of New York recently charged two individuals for allegedly participating in a scheme to defraud purchasers of “Frosties”.
On March 24, 2022, the U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of.
The U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of non-fungible tokens (or “NFTs”) known as “Frosties” out of over $1 million.