This past week it was reported that the US Department of Justice had arrested and charged a former OpenSea employee with insider trading of NFTs or non-fungible tokens. The individual in question, Nathanial Chastain, has been charged with wire fraud, and money laundering as he… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged department of justice, doj, nathanial chastain, nfts, non-fungible tokens, opensea
A former employee of OpenSea (Ozone Networks, Inc.) has been arrested and charged with the first-ever digital asset insider trading scheme, according to the US Department of Justice (DOJ). Nathanial Chastain a former Product Manager at OpenSea has been charged with wire fraud, and money… Read More
Read more in: Blockchain & Digital Assets, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged damian williams, fbi, federal bureau of investigation, insider trading, nathanial chastain, nfts, opensea, us department of justice
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