Federal Authorities Charge Three Individuals Involved in ‘Evolved Apes’ NFT Scandal
The U.S. Department of Justice has laid charges against three UK nationals for their involvement in a sophisticated $3 million scam surrounding the ‘Evolved Apes’ NFT collection. The trio, identified as Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan, stand accused of wire fraud and money laundering in a classic pump-and-dump scheme that has robbed…
