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Nader Al-Naji
Charged
Founder and promoter of the “BitClout†token; charged in SDNY with wire fraud in connection with alleged fraudulent representations tied to a BitClout token sale (per DOJ SDNY).
Status
Charged
Jurisdiction
US
Tags
bitclout, deso, wire-fraud, token-sale, legal-case
Last updated
2026-02-03
Details
- DOJ SDNY press release states Al‑Naji was charged with one count of wire fraud (maximum penalty noted by DOJ as 20 years).
- DOJ notes charges are allegations and the defendant is presumed innocent unless proven guilty.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2024-07-30
DOJ SDNY announced the arrest and wire-fraud charge of Nader Al‑Naji in connection with the sale of “BitClout†tokens.
• Founder Of “BitClout†Digital Asset Charged With Fraud In Connection With Sale Of “BitClout†Tokens (U.S. Department of Justice (USAO-SDNY) press-release)