Новости о Opensea Charges [ Фото новости ] [ Свежие новости ] | |
Legal Intervention: Bored Ape Thefts On Counterfeit OpenSea Site Result In Charges
Amid the current uncertainty in the crypto and NFT market, a Morrocan man who created a forged version of the OpenSea digital marketplace has fallen into the hands of the US prosecutors. Earlier today, the authorities filed charges against Soufiane Oulahyane for allegedly embezzling over $400,000 worth of cryptocurrency and nonfungible tokens (NFTs), including two Bored […] дальше »
2023-7-12 20:30 | |
|
Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
|
|
Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50 | |
|
|
Former OpenSea Employee Charged With First-Ever Count of Insider Trading
On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products. дальше »
2022-6-3 08:44 | |
|
|
Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
|
|
Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30 | |
|
|
