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Ethan Nguyen
Charged
Alleged “Frosties†NFT project operator; charged in U.S. proceedings with NFT-related fraud and money laundering (per public reporting).
Status
Charged
Jurisdiction
US
Tags
nft, rug-pull, wire-fraud, money-laundering, legal-case
Last updated
2026-02-03
Details
- Status: Charged. Jurisdiction: US.
- Key tags: nft, rug-pull, wire-fraud, money-laundering, legal-case.
- Key dated item: 2022-03-24  Public reporting of U.S. charges related to “Frosties†NFT fraud and money laundering allegations.
Timeline
2022-03-24
Public reporting of U.S. charges related to “Frosties†NFT fraud and money laundering allegations.
• The DOJ has charged 2 men over the $1.1 million Frosties NFT 'rug pull' scam (Insider (republished on AOL) news)