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Rug Pull

SafeMoon charged in $5.7 billion ‘crypto’ scam

Business

Steve Kaaru

2 November, 2023

SafeMoon charged in $5.7 billion ‘crypto’ scam

The U.S. securities regulator accused the three SafeMoon executives of perpetrating a scam in which they withdrew $200 million to...

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

Business

Wahid Pessarlay

11 January, 2023

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

In a classic rug pull, Aurelien Michel allegedly absconded with the funds and abandoned the Mutant Ape Planet project, leaving...

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

Business

Wahid Pessarlay

5 July, 2022

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...

New York state lawmakers propose bill to criminalize rug pulls

Business

Wahid Pessarlay

27 April, 2022

New York state lawmakers propose bill to criminalize rug pulls

Senate Bill S8839 and Assembly Bill A8820 both call for the defining, criminalizing, and penalizing digital currency projects designed to...

Frosties NFT: 2 charged in US over $1.3M rug pull

Business

Steve Kaaru

29 March, 2022

Frosties NFT: 2 charged in US over $1.3M rug pull

The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...

Squid Game token crashes to zero as developers make off with $3.4M

Business

Steve Kaaru

2 November, 2021

Squid Game token crashes to zero as developers make off with $3.4M

Squid Game had several red flags and investors could have easily seen through the vague promises of a gaming metaverse,...

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Steven Stradbrooke

7 Jan 2026

Rug Pull

SafeMoon charged in $5.7 billion ‘crypto’ scam

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

New York state lawmakers propose bill to criminalize rug pulls

Frosties NFT: 2 charged in US over $1.3M rug pull

Squid Game token crashes to zero as developers make off with $3.4M

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