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chemgear · 04-30-2022, 09:13 PM

https://www.justice.gov/usao-sdny/pr...ering-scheme-0

Department of Justice
U.S. Attorney’s Office
Southern District of New York

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

IRS-CI Special Agent-in-Charge Thomas Fattorusso said: “NFTs represent a new era for financial investments, but the same rules apply to an investment in an NFT or a real estate development. You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you. Our team here at IRS-CI and our partners at HSI closely track cryptocurrency transactions in an effort to uncover alleged schemes like this one.”

04-30-2022, 09:13 PM	#2230
chemgear Franchise Player Join Date: Feb 2010 Exp:	https://www.justice.gov/usao-sdny/pr...ering-scheme-0 Department of Justice U.S. Attorney’s Office Southern District of New York Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme IRS-CI Special Agent-in-Charge Thomas Fattorusso said: “NFTs represent a new era for financial investments, but the same rules apply to an investment in an NFT or a real estate development. You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you. Our team here at IRS-CI and our partners at HSI closely track cryptocurrency transactions in an effort to uncover alleged schemes like this one.”