9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Lawyers for former OpenSea head of product Nathaniel Chastain contested the indictment against him. In June, a jury found him guilty of fraud and money laundering in a marketplace insider trading scheme.
Sky Mavis CEO Trung Nguyen called all speculation that the Axie Infinity team was involved in insider trading in the immediate aftermath of the Ronin sidechain attack as “baseless and false”. This
Ishan Wahi, former product manager of cryptocurrency exchange Coinbase, has been arrested in the US. The Justice Department said it was charged with fraud using insider trading. According to a press release,
The US Securities and Exchange Commission (SEC) has launched an investigation into insider trading on cryptocurrency exchanges. FOX Business writes about it. A source familiar with the SEC’s activities said the regulator
Former OpenSea product director Nate Chastain has been charged with electronic fraud and money laundering in an insider trading scheme in an NFT market. Chastain was arrested on 1 June. He could
A group of unknown investors have made significant profits using insider information about upcoming listings on Binance, Coinbase and FTX cryptocurrency exchanges. This was reported by The Wall Street Journal with reference
