Tag: ExOpenSea

Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading

Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading

Chastain, 33, was convicted of fraud and money laundering in federal court in New York in May. The conviction marked the end to what prosecutors calle [...]
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case

Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case

Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York [...]
Court Dismisses Ex-OpenSea Exec’s Effort to Dismiss ‘Insider Trading’ Case

Court Dismisses Ex-OpenSea Exec’s Effort to Dismiss ‘Insider Trading’ Case

Furman wrote: "Chastain seizes on two references in the Indictment and statements made by the Government (in a press release and at the initial confer [...]
Ex-OpenSea Executive Files to Dismiss DOJ Case Over NFT Sales

Ex-OpenSea Executive Files to Dismiss DOJ Case Over NFT Sales

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US Charges Ex-OpenSea Exec With NFT Insider Trading

US Charges Ex-OpenSea Exec With NFT Insider Trading

"NFTs might be new, but this type of criminal scheme is not," U.S. Attorney Damian Williams said in a statement. "As alleged, Nathaniel Chastain betra [...]
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