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Ex-OpenSea employee charged with insider trading says info he used was not considered confidential
The defense for former OpenSea employee Nate Chastain, who has been charged with insider trading, told a jury on May 1 that his client was never told the NFT information under his purview was confidential, Reuters reported. дальше »
2023-5-1 21:26 | |
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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 | |
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Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term
Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term дальше »
2022-10-26 13:34 | |
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Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate
Federal prosecutors have argued against a claim made by the former OpenSea product manager that the term “insider trading” is “inflammatory.” дальше »
2022-10-19 09:26 | |
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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 | |
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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 | |
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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 | |
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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 Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
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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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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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Insider Trading Former OpenSea Executive back in the NFT space
A former OpenSea executive who resigned from the marketplace in September 2021 due to allegations of insider trading is back in the NFT space Insider Trading in the Age of NFTs Insider trading is when a person or organization gets trading information that the general public doesn’t have access to. дальше »
2022-4-2 07:17 | |
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OpenSea Confirms Employee Involved in NFT Trading Scandal Has Resigned
In the midst of OpenSea’s insider trading scandal, the employee at the center of it has decided to resign his position. The post OpenSea Confirms Employee Involved in NFT Trading Scandal Has Resigned appeared first on BeInCrypto. дальше »
2021-9-17 18:30 | |
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OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information
Rumors of insider trading at OpenSea, the industry’s largest NFT marketplace, seem to be true, the company confirmed in a statement earlier today. The post OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information appeared first on CryptoSlate. дальше »
2021-9-17 13:00 | |
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OpenSea Under Fire After Admitting Employee “Insider Trading” On NFTs
Peer-to-peer NFTs and collectibles marketplace OpenSea is feeling the heat after admitting insider trading. It follows that an employee abused their position to front-run the purchase of NFTs before they were promoted on the website’s homepage. дальше »
2021-9-17 03:01 | |
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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 | |
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OpenSea Confirms Executive Used Insider Information to Snipe NFTs
The popular non-fungible token (NFT) marketplace confirmed Thursday that an employee of its bought NFTs they knew would be more valuable than others. The post OpenSea Confirms Executive Used Insider Information to Snipe NFTs appeared first on BeInCrypto. дальше »
2021-9-16 22:00 | |
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