Former executive at OpenSea was charged with some allegations that got him arrested and authorities seeking for further processes Recently a top former executive at OpenSea, a highly reputed and value...
Tag: OpenSea
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...
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 Takes FatCats Capital NFT Live on the Platform
The sale of FatCats NFT has gone live on OpenSea with a floor price of 2.49. Five thousand six hundred items are listed for sale with a total volume of 16,100. The NFT is a collection of many cats who...
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...
OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathani...
ClubRare, an NFT Marketplace Launches Airdrop for OpenSea Users
ClubRare is building an NFT marketplace that bridges physical collectibles to the metaverse, built on a sustainable token economy. At the core is $MPWR, which is used to reward users on the platform a...
10 Top NFTs As Per Floor Price – Opensea Rankings
Since Quantum, the first NFT, was minted in 2014, NFTs have gone a long way. EVERYDAYS: THE FIRST 5000 DAYS, an NFT by artist Beeple, in the year 2021, was sold for $69.3 million, making it the most e...
OpenSea reports a daily volume drop within the first half of the year
The world’s most recognized NFT auction platform, OpenSea, recently announced its lowest daily volume rank in 2022. According to reports, the website dedicated to trading non-fungible tokens lost over...
Where is OpenSea Solana in the NFT race? The truth is…
OpenSea has been hit hard by the latest round of turbulence in the market. However, some blockchains are evidently taking it harder than others. To be specific, it’s high time we took a look at Solana...
OpenSea has released this new latest features- investors shouldn’t miss
The popular NFT marketplace OpenSea has released a new marketplace protocol with a number of new features. It would also include safety and efficiency in the buying and selling of NFTs. However, it s...
Security Problems with NFT Marketplace OpenSea
NFT exchanges have occurred with greater frequency over the last year. It has also inspired conversations on the safety of marketplaces. NFTs are digital assets stored on a blockchain representing ite...
Don’t Click on “Biggest Airdrop” Website by OpenSea Impostors
Vladislav Sopov For the second time in a month, OpenSea’s audience of NFT enthusiasts is targeted by scam attack Contents No, OpenSea did not launch the “biggest airdrop” NFT scams o...
Not Okay Bears Delisted by OpenSea: Here’s what you need to know!
The recently launched derivative project “Not Okay Bears” of the Solana NFT derivative collection has been delisted by the digital Marketplace OpenSea. This move on the part of OpenSea was...
OpenSea Announces Smart NFT Marketplace Seaport
On May 20, OpenSea unveiled Seaport, a brand new Web3 NFT marketplace for trading popular token collections. The new decentralized protocol is not just for OpenSea, but all developers, content creator...
What is Seaport OpenSea? Will this update boost the entire crypto market?
While the crypto market struggles to find any positive news, OpenSea just threw a major announcement. This new update is set to revamp the way NFTs are traded. It’s been a while since the crypto marke...
OpenSea launches new marketplace protocol dubbed ‘Seaport’
Popular NFT marketplace OpenSea just launched a new marketplace protocol to buy and sell NFTs. The news, which was first made apparent by an address linked to OpenSea on Etherscan earlier Friday, was...
OpenSea disables Bored Ape NFT amid legal case in Singapore
OpenSea has disabled trading for a Bored Ape Yacht Club (BAYC) non-fungible token on its platform amid an ongoing court case in Singapore. The item in question, BAYC #2162, is now marked with a “repor...
OpenSea and NFT- This latest development investors shouldn’t miss out on
OpenSea, the popular NFT marketplace, has launched a marketplace protocol with a range of new features. Apart from this, it would incorporate safety and efficiency in buying and selling NFTs. Although...
OpenSea unveils a new protocol to boost user experience
OpenSea, the largest marketplace for non-fungible tokens (NFTs), has unveiled a new protocol that will support the purchase and sale of NFTs. The new feature seeks to streamline the NFT purchase proce...