The Department of Justice has charged two men from California with orchestrating the largest known fraud scheme involving non-fungible tokens (NFTs) to date. Gabriel Hay and Gavin Mayo allegedly defrauded investors of over 22 million dollars. This occurred through a series of fraudulent digital asset projects from 2021 to 2024.
The indictment details how the duo misled investors with false statements and abandoned their projects after receiving significant funds. Their actions underscore the risks associated with new investment trends. They also demonstrate the Department of Justice's commitment to combating cryptocurrency-related fraud.$BTC $LQTY $FXS #币安Alpha公布第6批项目代币 #BtcNewHolder