Former NFT Marketplace Employee Charged in Insider Trading Scheme
The Justice Department charged a former employee of an NFT marketplace with fraud and money laundering in what prosecutors said...
The Justice Department charged a former employee of an NFT marketplace with fraud and money laundering in what prosecutors said...
Flyfish Club founder and CEO David Rodolitz says one must purchase crypto and then use the Ethereum 'to buy our...
Alex Dovbnya This marks the very first NFT insider trading case for U.S. authorities Nathaniel Chastain, former product manager at...
The US Department of Justice brought its first-ever charges on the insider trading of nonfungible tokens (NFTs) on June 1....
The case is considered to be first indictment in a digital asset insider trading scheme Chastain resigned as OpenSea’s product...
Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via...
advertisement The CEO of a New York City cryptocurrency company was arrested by the FBI on Thursday and charged with...
The U.S. Department of Justice has unsealed an indictment charging Luiz Capuci Jr., the CEO of Mining Capital Coin (MCC),...
South Korea arrested two citizens on the charge of stealing military secrets for a North Korean spy, who paid them...
Two European citizens have been charged by a United States district court in connection to a blockchain and cryptocurrency conference...