Article

jdsupra.com on 2022-06-03 19:11

DOJ Charges Former NFT Marketplace Employee with Insider Trading

On June 1, 2022, the United States Attorney for the Southern District of New York unsealed a two-count indictment of Nathaniel Chastain, charging him ...

Related news

Former NFT Marketplace Employee Charged with Insider Trading jdsupra.com
New York , United States
MDOJ charges ex-NFT marketplace employee with insider trading1 min read marketwatch.com
US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’news.bitcoin.com
New York
DOJ brings first-ever NFT “insider trading” case jdsupra.com
OpenSea Employee Arrested in First NFT Insider Trading Case jdsupra.com
Arecibo
OpenSea ex-employee charged in first NFT insider trading case New York Post
District Court Declines to Dismiss NFT “Insider Trading” Indictment against Former OpenSea Employee jdsupra.com
New York
DOJ Appeals Newman Insider-Trading Opinion jdsupra.com
United States
NFT insider trading scheme charges are a 1st, feds say Seattle Times
New York
Jury convicts former OpenSea manager in NFT-insider trading case cointelegraph.com
New York
DOJ and SEC Charge Healthcare Executive for Insider Trading Scheme jdsupra.com
DOJ Drops Insider Trading Charges After Guilty Plea Found Insufficient jdsupra.com
California , United States , Switzerland
DOJ closes insider trading investigation into Sen. Richard Burr CNN
California , Georgia , United States , North Carolina , Washington
Inside(r) Scoop: The DOJ Struggles to Prosecute Insider Trading jdsupra.com
United States
SEC and DOJ Bring First-Ever Crypto Insider Trading Actions jdsupra.com
United States
Something Navy influencer's husband facing insider trading DOJ probe New York Post
Florida , Miami
Former OpenSea Employee Charged with Wire Fraud and Money Laundering in First Ever “Digital Asset Insider Trading” Scheme jdsupra.com
United States
SEC Charges Former Coinbase Employee with Insider Trading in Crypto Assets—the First SEC Enforcement Action Against a Crypto Exchange Employee jdsupra.com
Seattle , United States
IOpenSea launches NFT marketplace app after an insider trading incident invezz.com
Sweden
Opensea NFT Marketplace Claims Employee Profited From Insider Information news.bitcoin.com