The nearly 10,000-strong NFT collection is still listed on OpenSea, but its floor price is a measly $7.60.
Category: wire fraud
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U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors […]
The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy.