Conviction in first NFT insider trading trial – white-collar crime, anti-corruption and fraud
25 May 2023 Faruqi and Faruqi To print this article, all you need to do is register or log in to Mondaq.com. On May 3,...
Tagged: Anti-corruption and fraud
Beware of NFT Scams – Fin Tech
Non-fungible tokens (NFTs) may have captured the public’s imagination, but they are an increasingly risky purchase. Not only have NFT values plummeted in recent months, in...
District Court refuses to dismiss NFT “insider trading” charges against former OpenSea employee – Fin Tech
17 November 2022 Proskauer Rose LLP To print this article, all you need to do is register or log in to Mondaq.com. In late October,...
NFTs, The Blockchain, And The Future Of Fraud – Fin Tech
NFTs, cryptocurrency, the blockchain and more are disrupting the industry and causing a shift in the market, causing players to consider what the landscape might look...
When Gaming Becomes Gambling – Criminal Implications of “Pay to Earn” NFT Gaming – Fin Tech
Online gaming is big business, and is only growing in size.1 An important aspect of this booming market are non-fungible tokens (NFTs), which allow users to...
NFTs, The Blockchain, And The Future Of Fraud – Fin Tech
NFTs, cryptocurrency, the blockchain and more are disrupting the industry and causing a shift in the market, causing players to consider what the landscape might look...
Fighting fraud and corruption in the NFT market – Fin Tech
31 August 2022 Baker Hostetler To print this article, all you need to do is register or log in to Mondaq.com. On October 6, 2021,...