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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


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Ripple CEO: We Will Settle With The SEC Only If…

Embattled Ripple CEO, Brad Garlinghouse, has finally declared the lone condition upon which Ripple might seek a settlement with the US Securities and Exchange Commission (SEC). Speaking to Fox Business yesterday, the 50-year-old former Yahoo employee was quick to point out that the company, Ripple Labs, only demands an “absolute certainty” about how the SEC defines […] дальше »

2021-9-26 18:10


SEC Scores Minor Victory Against Ripple As Court Rejects Employee Trading History Motion

The ongoing legal bouts between blockchain company Ripple Labs and the US Securities and Exchange Commission (SEC) have seen both parties scoring decisive points. The latest winner is the federal regulator which has dodged a bullet as the cross-border payment company’s request for its employees’ data has been denied. дальше »

2021-9-22 19:01


Crypto’s Self-Policing Unveils Insider Trading at $1.5 Bln Valued NFT Marketplace, OpenSea

Popular non-fungible token (NFT) marketplace OpenSea addressed the reports of its employee being involved in insider trading. It was only this week that it “learned that one of our employees purchased items that they knew were set to display on our front page before they appeared there publicly,” said Devin Finzer, CEO and co-founder of […] The post Crypto’s Self-Policing Unveils Insider Trading at . дальше »

2021-9-17 22:10


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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit

Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees.  OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More дальше »

2021-9-16 13:00


Ripple Opposes SEC’s Request To Access Employee Slack Messages

Ripple has pushed back the US Securities and Exchange Commission's request to access more than one million Slack messages shared by its employees. Ripple Wants SEC Motion To Be Denied The legal team representing Ripple penned a letter to Magistrate Judge Sarah Netburn describing the SEC's request as burdensome and highly disproportionate. дальше »

2021-8-18 20:13


Empowering Team Members to Be Their Authentic Selves Through Pride at Ripple

Jim Chauncey-Kelly has long been a champion for marginalized and underrepresented employees at tech companies. As the Senior Director of Global Talent Acquisition for Ripple and a co-leader of the Pride at Ripple Employee Resource Group (ERG), he is helping to build a more inclusive and diverse workplace culture within the blockchain industry. дальше »

2021-7-2 22:25