9 hours ago | 2 mins read Bitcoin News The SEC may investigate Binance for possible insider trading, according to reports. SEC probe into exchange insider trading might cause the markets to fall much ...
Tag: Insider
SEC Probing Crypto Exchange Insider Trading: Report
Share this article The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has rep...
Crypto Market Sell-Off Far From Over As SEC Probes Exchanges For Insider Trading ⋆ ZyCrypto
Advertisement     The crypto markets are getting clobbered and the Securities and Exchange Commission is rushing to investigate whether crypto exchanges put in place m...
SEC Investigates Insider Trading on Crypto Exchanges, Fox Reporter Shares Scoop
According to Fox Business journalist Eleanor Terrett, the U.S. Securities and Exchange Commission (SEC) has sent letters to several crypto exchanges asking for details on the lack of insider trading s...
US SEC tracking exchanges for insider trading 1
The US SEC has been conducting an internal raid into the affairs of respective platforms across the country. According to several sources, the regulatory body has sent a memo to these platforms to inq...
Yuga Labs co-founder prewarns possible attack, claims Twitter insider involved
Gordon Goner, the pseudonymous co-founder of Yuga Labs, issued a warning about a possible incoming attack on their social media accounts under the Yuga Labs umbrella after receiving “credible informat...
Kang Ha-Neul Pursues Justice While Imprisoned In K-Drama ‘Insider’
Kang Ha-neul plays a judicial trainee who goes undercover. JTBC Is it worth suffering injustice to achieve justice? That’s the question asked by Kim Yo-han, a judicial trainee in the Korean drama Insi...
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
According to the indictment, Chastain took advantage of the way OpenSea promotes NFTs on its site. Multiple times per week, OpenSea lists “featured NFTs” on its homepage. Featured NFTs usually appreci...
The Darkside of OpenSea: Insider Trading, Frequent Failures, Scams, Piracy
When coming to NFT trading platforms, Opensea is definitely on the list. Its trading volume keeps soaring as NFTs gradually gain popularity even beyond the crypto space. Total transaction volume on Op...
SEC might label NFTs as Securities: Opensea Insider Trading Impact
SEC might label NFTs as securities, a Former SEC lawyer has said. After the first-ever NFT insider trading case saw the former employee of Opensea being charged on two counts, regulatory walls have st...
Crypto Weekly Roundup: Optimism Airdrop, FTX Japan, Binance x The Weeknd, CFTC Sues Gemini, Insider Trading At OpenSea, And More
As Bitcoin’s prices continue to hover below the $30,000 mark, the crypto market has missed its usual sense of hubbub. However, the few noteworthy moments of the week, like the first-ever NFT insider t...
OpenSea ‘insider trading’ could see NFTs labeled securities: Former SEC lawyer
Former United States Securities and Exchange Commission lawyer Alma Angotti says this week’s news about an OpenSea employee being charged with insider trading could open the doors to nonfungible token...
Former OpenSea Employee Officially Charged for NFT Insider Trading
The United States Department of Justice (DOJ) has charged Nathaniel Chastain, a former employee at NFT marketplace OpenSea, for wire fraud and money laundering involving insider trading in non-fungibl...
Terra Insider Blames Do Kwon Of Rising Through ‘Nepotism’
Although Terra chief executive officer Do Kwon launched the new Luna 2.0, the project seems to have lost its trust. Even the launch of the new blockchain came amid much debate on Do Kwon investment af...
Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case ⋆ ZyCrypto
Advertisement     The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money launderin...
US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’ – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplace Opensea in what the department called the “first-ever digital asset insider trading scheme.” DOJ I...
Former product manager at OpenSea charged with insider trading
On Wednesday, United States prosecutors in Manhattan charged Nathaniel Chastain, 31, with insider trading. Chastain is a former product manager at OpenSea, the largest nonfungible token (NFT) marketpl...
OpenSea In More Hot Water: Executive Charged With Insider Trading
A former OpenSea executive has been arrested and booked on charges of insider trading of NFTs, wire fraud, and money laundering. OpenSea’s Latest Woes – Insider Trading The accused, Nathaniel C...
U.S. Department of Justice Charges Former OpenSea Executive in First-Ever Insider Trading Crypto Scheme
In a groundbreaking move, the U.S. Department of Justice (DOJ) is charging a former executive of the world’s leading non-fungible token (NFT) marketplace with insider trading. According to a new press...
Former OpenSea Exec Charged with Insider Trading
Alex Dovbnya This marks the very first NFT insider trading case for U.S. authorities Nathaniel Chastain, former product manager at leading non-fungible token marketplace OpenSea, has been charged with...
How Terra VIPs Took Massive Profits From Farming Rewards Through Insider Trading While Others Lost Money
– Advertisement – Do Kwon Caught In Yet Another Scandal Of Insider Trading While Everyone Else Lost Money. The social and legal terrain is getting rougher for Do Kwon and his team at Ter...
Former OpenSea employee accused of insider trading
Nathaniel Chastain was involved in the world’s first case of insider trading in digital assets, a crime that took place on OpenSea. Former OpenSea product manager arrested: the world’s first NFT insi...
Former head of product for OpenSea indicted after insider trading scandal
A grand jury has indicted the former head of product at non-fungible token (NFT) platform OpenSea on wire fraud and money laundering charges after an insider trading scandal. Nathaniel Chastain was ar...
Former OpenSea Staff Charged with Insider Trading Offenses
Nathaniel Chastain, a former Head of Product at OpenSea, the largest cryptocurrency trading platform in the world, has been arrested by the Federal Bureau of Investigation (FBI) for alleged insider tr...
Former OpenSea Employee Charged for NFT Insider Trading
The US Justice Department charged a former product manager at OpenSea with wire fraud and money laundering. He had allegedly used confidential business information of what NFT projects would be featur...
OpenSea’s Former Head of Product Arrested and Charged in First NFT Insider Trading Case – crypto.news
Nathaniel Chastain, the former Head of Product of the leading Ethereum NFT marketplace OpenSea has been indicted by a grand jury on wire fraud and money laundering charges. Nate Chastain Indicted for ...
Former OpenSea employee docked for insider trading 1
Authorities of the United States have nabbed a Former OpenSea employee on allegations of insider trading. According to several reports, Nathaniel Chastain was arrested yesterday after confirmation of ...
First-ever NFT Insider Trading Case – Former Head of Product of OpenSea Charged
Ever since Non-Fungible Tokens arrived and started turning investors into overnight millionaires, the US government has kept a sharp eye on the market’s movement. And now, we have our very prosecution...
Former OpenSea Executive Charged With NFT Insider Trading
Following reports of insider trading last year, OpenSea said it was conducting a thorough third party review of the incident. The platform said it initiated countermeasures to make sure such incidents...
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. Following an elaborate schem...
DOJ Charges Former OpenSea Exec in ‘Insider Trading Scheme’
OpenSea CEO Devin Finzer previously told Decrypt that some suspicious NFT trades made by a former executive had been “misframed” as insider trading. Today, the Department of Justice called those trade...