U.S. Air Force Office of Special Investigations

Federal Agents Charge Two with $400,000 NFT 'Rug Pull' Money Laundering Scheme

2024-02-23 00:00:00 +0000 UTC | Importance: 8/10

Homeland Security Investigations (HSI) Tampa led a multi-agency investigation charging Devin Alan Rhoden, a senior military cyber analyst, and Berman Jerry Nowlin Jr., an NFT developer, with conspiracy to commit wire fraud and money laundering. The defendants created three NFT collections …

Devin Alan Rhoden Berman Jerry Nowlin Jr. HSI DHS U.S. Air Force Office of Special Investigations +2 more nft money-laundering fraud blockchain federal-prosecution +3 more