Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
What happened to NFTs in 2024? Cointelegraph published a recap of the major events in the NFT space in 2024. All that and ...
Hosted on MSN10h
Tether Blacklists Address Linked to Roost Coin Amid Possible Connection to $22M NFT Fraud
According to blockchain security firm PeckShield, Tether has added the Ethereum address "0x88E6...4d47" to its blacklist. The blacklisted wallet reportedly holds 13.144 million USDT on Ethereum and 2.
DMR News (English) on MSN23h
Alleged $22 Million NFT Scam Leads to Charges for Two Californians
Two individuals, both 23 years old and hailing from California, have been taken into custody in Los Angeles under allegations ...
The Daily Hodl1d
Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme
The U.S. Department of Justice (DOJ) is charging two California men for allegedly masterminding a multimillion-dollar ...
Inside Bitcoins1d
Two NFT Influencers Indicted For Allegedly Rug Pulling Over $22M
Gabriel Hay and Gavin Mayo, renowned crypto and NFT influencers, have been charged for allegedly defrauding $22 million in a ...
DOJ Takes on Largest NFT Scheme That Points to Larger Trend
Gabriel Hay, 23 and Gavin Mayo, 23, allegedly defrauded investors of over $22 million. Former DOJ prosecutor Scott Armstrong ...
Ripple2d
Beverly Hills Men Charged in $22M Crypto Scam
Beverly Hills men Gabriel Hay and Gavin Mayo face charges for defrauding investors out of $22 million in crypto scam.
cryptonews2d
NFT Promoters Indicted On $22 Million Rug Pull Fraud Schemes
Los Angeles natives Gabriel Hay and Gavin Mayo have been indicted for defrauding investors out of millions in several NFT ...
decrypt2d
News Explorer — California Men Face Charges for Orchestrating Largest NFT Rug Pull Scheme
Two California men, Gabriel Hay and Gavin Mayo, have been charged with orchestrating a series of NFT rug pulls, defrauding ...
NFT promoters face fraud charges over alleged $22M rug pull
Two 23-year-olds from California who allegedly defrauded investors of over $22 million in crypto assets through a series of ...
cybernews2d
Criminal duo charged for $22M rug-pulled NFT schemes like ‘Vault of Gems’
Gabriel Hay, 23, of Beverly Hills, and Gavin Mayo, 23, of Thousand Oaks, persuaded investors to invest millions in their NFT ...
decrypt3d
Ethereum and Solana NFT Scammers Charged in $22 Million Rug Pull Scheme
California men Gabriel Hay and Gavin Mayo were charged by the Department of Justice over a series of alleged NFT investment ...