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Feds Charge Three UK Nationals With $3 Million ‘Evolved Apes’ Ethereum NFT Scam

2025-07-03 17:29:37

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Three UK nationals are charged with orchestrating a $3 million scam related to the “Evolved Apes” NFT collection, the US Department of Justice said on Thursday. Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan are accused of wire fraud and money laundering in what authorities called a pump-and-dump scheme. The trio said they would release

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Investing Latest News News $3 million Charge Ethereum NFT Scam Evolved Apes Feds Three UK Nationals
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