US v. Le Ahn Tuan: second criminal indictment for rug pull involving Baller Ape Club NFTs

Last week, the U.S. Department of Justice announced several criminal indictments for crypto-related crimes, including the second rug pull case. From DOJ’s announcement: “United States v. Le Ahn Tuan:┬áLe Anh Tuan, 26, a Vietnamese national, was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit international money…

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