Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
DOJ charges former OpenSea product manager with NFT insider trading
2022-06-02 00:44:40
OpenSea的前产品负责人Nate Chastain因参与NFT内幕交易已被美国司法部起诉,并于周三在纽约市被捕,将在纽约南区美国地方法院出庭。

据悉,Nate Chastain负责选择哪些NFT将出现在OpenSea主页上,Chastain因而根据内部消息提前购买NFT,并在上线首页后以2到5倍的价格出售NFT。这些行为被比作抢先交易和内幕交易,即个人从非公开信息中获利的活动。这些活动在传统金融市场是被禁止的,执法部门表明这些法律将同样适用。

据悉,Chastain面临一项电汇欺诈罪和一项洗钱罪,每项罪名最高可判处20年监禁。(The Block)