Federal prosecutors are cracking down on the increase of crypto and NFT scammeres. Six people have been indicted on four different fraud schemes in just the past week. One of the most notable arrests was Le Anh Tuan, 26, who was charged in California with one count of wire fraud and one count of conspiracy to commit wire fraud and money laundering. These charges have been in connection to the NFT, Baller Ape Club, which was a play off the popular NFT, Bored Ape Yacht Club. It seems thats the federal government is just starting to crack down on these crypto and NFT scammers and there will sure be more to come.
