/cloudfront-us-east-2.images.arcpublishing.com/reuters/U5OQPQ7WDZOXXAN2ADIVEFTGPY.jpg "Ex-OpenSea boss convicted in NFT case of insider trading")
Ex-OpenSea boss convicted in NFT case of insider trading
NEW YORK, May 3 (Reuters) – A former product manager at non-fungible token (NFT) marketplace OpenSea was convicted of fraud and money laundering on Wednesday for...
Tagged: FRAUD1
Ex-OpenSea CEO’s trial begins in first NFT insider trading case
NEW YORK, April 24 (Reuters) – U.S. prosecutors will this week charge a former employee of OpenSea, the world’s largest marketplace for non-fungible tokens (NFT), with...
Bankrupt crypto exchange FTX has recovered $7.3 billion in assets
April 12 (Reuters) – Bankrupt crypto exchange FTX has recovered more than $7.3 billion in cash and liquid crypto assets, an increase of more than $800...
US regulator sues Beaxy in extended crypto crackdown, as platform shuts down
NEW YORK, March 29 (Reuters) – The U.S. Securities and Exchange Commission (SEC) charged crypto firm Beaxy.com and several executives with registration errors on Wednesday, expanding...
Analysis: Coinbase, SEC on Collision Course for ‘Existential’ Clash Over Crypto Industry
NEW YORK/WASHINGTON, March 24 (Reuters) – Coinbase ( COIN.O ) debuted on the U.S. stock market on April 14, 2021 – the same day U.S. senators...
SEC sues Tron founder Justin Sun, Lindsay Lohan, other celebrities for crypto sales
NEW YORK, March 22 (Reuters) – The U.S. Securities and Exchange Commission charged Chinese cryptocurrency entrepreneur Justin Sun with fraud on Wednesday and accused eight celebrities,...
Cybercriminals’ crypto platform ChipMixer seized in international operation
BRUSSELS, March 15 (Reuters) – International authorities have cracked down on cryptocurrency platform ChipMixer, alleging it helped hide its digital money trail from online merchants, Russian...
Norway seizes USD 5.8 million worth of crypto stolen by North Korea
LONDON, Feb 16 (Reuters) – Norway has seized a record $5.8 million worth of cryptocurrency stolen by North Korean hackers last year, Norwegian police said in...
Hermes asks court to block ‘MetaBirkin’ NFT sale after jury win
March 6 (Reuters) – French luxury house Hermes International ( HRMS.PA ) has asked a federal court in Manhattan to block artist Mason Rothschild from promoting...
FTX bankruptcy judge rejects demands for new investigation into crypto exchange collapse
Feb 15 (Reuters) – A U.S. bankruptcy judge on Wednesday rejected calls for a new, independent investigation into FTX’s collapse, saying it would be redundant to...
