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Former Employee of NFT Marketplace Sentenced to Prison in First-Ever Digital Asset Insider Trading Scheme

Former Employee of NFT Marketplace Sentenced to Prison in First-Ever Digital Asset Insider Trading Scheme
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New yorkUnited statesNathanial chastainDamian williamsThomass burnettNicolas roosAllison nicholsFederal bureau of investigationBureau of investigationOzone networks incCommodities fraud taskOffice securitiesUnited states attorneySouthern districtOzone networksNon fungible tokens

Glen Point s Phillips Says US Trying to Criminalize FX Trading

Glen Point s Phillips Says US Trying to Criminalize FX Trading
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Glen Point s Phillips Says US Trying to Criminalize FX Trading

(Bloomberg) Glen Point Capital co-founder Neil Phillips urged a federal judge to throw out charges that he tried to manipulate the foreign exchange market, saying the US is attempting to criminalize normal trading activity. Most Read from BloombergUS Stripped of AAA Rating by Fitch as Budget Deficits SwellPoland Sends Troops to Belarus Border After Airspace BreachMissing Goldman Sachs Analyst Confirmed Dead by New York PoliceTrump Indicted on Federal Charges in 2020 Election ProbeUS, Europe G

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MIL-OSI Security: Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme

MIL-OSI Security: Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme
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New yorkUnited statesNathaniel chastainDamian williamsNicolas roosMichaelj driscollThomass burnettCommodities fraud taskNational cryptocurrency enforcement teamOffice securitiesUnited states district courtOzone networks incUnited states attorneySouthern districtAssistant director in chargeNew york field office