The US government dropped its insider trading case against former OpenSea NFT platform executive Nathaniel Chastain after an ...
US prosecutors will not retry their wire fraud and money laundering case against a former manager at the nonfungible token ...
Wash trading distorts NFT markets, inflating prices and misleading buyers. Criminals use NFTs for money laundering, hiding funds through mixers and cross-chain transfers. Regulators and investigators ...
The DOJ has formally closed its case against ex-OpenSea exec Nathaniel Chastain after his NFT insider trading conviction was ...
US prosecutors drop plans to retry former OpenSea manager Nathaniel Chastain after appeals court reversal, ending an NFT ...
On July 31, 2025, the US Court of Appeals for the Second Circuit vacated the conviction of Nathaniel Chastain, a former OpenSea executive, for wire fraud and money laundering in connection with an ...
Four people were arrested in connection with the theft of digital property certificates, known as NFTs, totaling ...
In United States v. Chastain, No. 23-7038, 2025 WL 2165839 (2d Cir. July 31, 2025), the United States Court of Appeals for the Second Circuit vacated wire fraud and money laundering convictions in ...
Crypto-linked kidnappings surge in France as violence targeting Web3 professionals overshadows the sudden cancellation of NFT Paris 2026.
In May 2023, a jury found Chastain guilty and ordered him to serve three months in prison, three years of supervised release, and a $50,000 fine. Prosecutors said he stole OpenSea’s private business ...
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