Hacker News
- Former OpenSea employee charged in digital asset insider trading scheme https://www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme 119 comments
- Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme https://www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme 9 comments cryptocurrency
Linking pages
- The crypto crime wave is real and it's gotten worse. - Los Angeles Times https://www.latimes.com/entertainment-arts/story/2022-06-17/la-ent-crypto-crime-wave 147 comments
- Trillion-dollar crypto collapse sparks flurry of US lawsuits – who’s to blame? | Cryptocurrencies | The Guardian https://www.theguardian.com/technology/2022/jun/18/cryptocurrency-collapse-bitcoin-kim-kardashian-floyd-mayweather 40 comments
- Trillion-dollar crypto collapse sparks flurry of US lawsuits – who’s to blame? | Cryptocurrencies | The Guardian https://www.theguardian.com/technology/2022/jun/18/cryptocurrency-collapse-bitcoin-kim-kardashian-floyd-mayweather?CMP=Share_AndroidApp_Other 30 comments
- Former OpenSea employee withdraws bail request and will start serving 3-month sentence for NFT ‘insider trading’ https://finance.yahoo.com/news/former-opensea-employee-withdraws-bail-140218485.html 21 comments
- Former OpenSea manager sentenced in NFT insider trading case - Blockworks https://blockworks.co/news/opensea-prison-nathaniel-chastain?nocache= 19 comments
- Former Coinbase Manager Arrested For Insider Trading - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights https://bitcoinmagazine.com/legal/former-coinbase-manager-arrested-for-insider-trading 18 comments
- Week in Ethereum News June 4, 2022 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-june-4-2022/ 18 comments
- We've only scratched the surface of how bad the crypto crime wave has gotten https://news.yahoo.com/weve-only-scratched-surface-bad-221758213.html 18 comments
- US Charges Ex-OpenSea Exec With NFT Insider Trading https://www.coindesk.com/policy/2022/06/01/us-charges-ex-opensea-exec-with-nft-insider-trading/ 15 comments
- OpenSea’s Former Head of Product Arrested by the FBI - The Defiant https://thedefiant.io/nate-chastain-arrested/ 10 comments
- OpenSea ‘insider trading’ could see NFTs labeled securities: Former SEC lawyer https://cointelegraph.com/news/opensea-insider-trading-case-see-nfts-labeled-securities-former-sec-lawyer 4 comments
- The Block: Former head of product for OpenSea indicted after insider trading scandal https://www.theblockcrypto.com/linked/149685/former-head-of-product-for-opensea-indicted-after-insider-trading-scandal 3 comments
- The TradFi incumbent advantage - by ortutay https://ortutay.substack.com/p/the-tradfi-incumbent-advantage 3 comments
- Ex OpenSea Manager Arrested for Insider Trading, Accused of Buying NFTs That Were Going to Be Featured on the Homepage https://www.ibtimes.sg/ex-opensea-manager-arrested-insider-trading-accused-buying-nfts-that-were-going-be-featured-64960 1 comment
- NFT insider trading charges filed against former OpenSea employee Nate Chastain https://www.nbcnews.com/tech/internet/opensea-nft-nate-chastain-arrest-charged-insider-trading-rcna31489 1 comment
- An SEC Enforcement Program For Policing WEB3 – The FinReg Blog https://sites.duke.edu/thefinregblog/2022/09/13/an-sec-enforcement-program-for-policing-web3/ 0 comments
- The Consequences of Silence https://ez.substack.com/p/the-consequences-of-silence 0 comments
- Former OpenSea executive arrested, charged with money laundering https://web3isgoinggreat.com/?id=former-opensea-executive-arrested-charged-with-money-laundering 0 comments
- Problems with the NFT "Insider Trading" Case https://sidebarsblog.com/nft-insider-trading-crypto-doj/ 0 comments
- Thefts, Fraud and Lawsuits at the World’s Biggest NFT Marketplace - The New York Times https://www.nytimes.com/2022/06/06/technology/nft-opensea-theft-fraud.html 0 comments