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Andre Llacuna
Charged
Co-defendant in the Frosties NFT case; charged in SDNY for an alleged NFT fraud and money laundering scheme (per DOJ public releases).
Status
Charged
Jurisdiction
US
Tags
nft, rug-pull, wire-fraud, money-laundering, legal-case
Last updated
2026-02-03
Details
- Prosecution described by DOJ as the first NFT 'rug pull' criminal case.
- Allegations include wire fraud conspiracy and money laundering (see DOJ release).
- Status marked charged; update with plea/sentencing if resolved.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2022-03-24
DOJ (SDNY) announced charges in an alleged 'rug pull' NFT scheme (Frosties), identifying Andre Llacuna as a defendant.
• Two Men Charged In First Ever NFT 'Rug Pull' Scheme (U.S. Department of Justice (SDNY) press-release)