/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...
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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...
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...
US securities regulator investigates investment advisers over crypto custodian sources
NEW YORK, Jan 26 (Reuters) – The U.S. Securities and Exchange Commission is investigating registered investment advisers over compliance with rules surrounding custody of clients’ crypto...
Cryptocrime will reach a record $20 billion in 2022, the report says
LONDON, Jan 12 (Reuters) – Illicit use of cryptocurrencies hit a record $20.1 billion last year as transactions involving companies targeted by U.S. sanctions soared, data...
Exclusive: Binance Moves $346M for Seized Crypto Exchange Bitzlato
LONDON, Jan 24 (Reuters) – Crypto giant Binance processed nearly $346 million in bitcoin for digital currency exchange Bitzlato, whose founder was arrested by U.S. authorities...
Co-founder of the NFT platform Blockparty charged with fraud
Dec 7 (Reuters) – The former chief technology officer of Blockparty was arrested on Wednesday after U.S. prosecutors alleged he stole more than $1 million in...