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Former NFT Marketplace Employee Charged With Insider Trading

Published: June 2, 2022

The Department of Justice did not charge the defendant with violating traditional securities or commodities fraud statutes, and instead charged him with one count of wire fraud and one count of money laundering, being first criminal indictment of NFT insider trading

Source: natlawreview.com

Related Topics:

Damian WilliamsDepartment Of JusticeDigital AssestsInsider TradingNft MarketplaceNft Insider TradingRaditional SecuritiesMoney LaunderingWire Fraud