BTC $85,334.32 +0.60%
ETH $2,698.71 +0.70%
BNB $787.15 +1.26%
XRP $1.50 +0.84%
SOL $121.68 +1.75%
TRX $0.3357 -0.32%
DOGE $0.0943 +1.25%
ADA $0.2478 +1.12%
BCH $316.88 +0.84%
LINK $14.15 +2.23%
HYPE $89.93 +1.21%
AAVE $179.11 -0.52%
SUI $1.24 +5.92%
XLM $0.2183 +1.89%
ZEC $1,325.15 +1.89%
AAPL $333.59 +0.12%
AMZN $252.33 +0.23%
GOOGL $344.28 +0.43%
MSFT $517.54 -0.03%
META $729.81 +0.27%
NVDA $234.83 +0.11%
TSLA $372.57 +0.46%
SNDK $1,719.06 +0.15%
INTC $117.87 -0.15%
SPCX $159.19 +0.15%
MU $1,068.29 -0.16%
AMD $633.66 +0.30%
BTC $85,334.32 +0.60%
ETH $2,698.71 +0.70%
BNB $787.15 +1.26%
XRP $1.50 +0.84%
SOL $121.68 +1.75%
TRX $0.3357 -0.32%
DOGE $0.0943 +1.25%
ADA $0.2478 +1.12%
BCH $316.88 +0.84%
LINK $14.15 +2.23%
HYPE $89.93 +1.21%
AAVE $179.11 -0.52%
SUI $1.24 +5.92%
XLM $0.2183 +1.89%
ZEC $1,325.15 +1.89%
AAPL $333.59 +0.12%
AMZN $252.33 +0.23%
GOOGL $344.28 +0.43%
MSFT $517.54 -0.03%
META $729.81 +0.27%
NVDA $234.83 +0.11%
TSLA $372.57 +0.46%
SNDK $1,719.06 +0.15%
INTC $117.87 -0.15%
SPCX $159.19 +0.15%
MU $1,068.29 -0.16%
AMD $633.66 +0.30%

OpenSea 前产品负责人的辩护被法官驳回,将继续面临电汇欺诈和洗钱罪的指控

2022-10-24 08:14:12

ChainCatcher 消息,面对电汇欺诈和洗钱罪的指控,OpenSea 前产品负责人 Nate Chastain 辩称,他没有进行电汇欺诈,因为这样做需要“存在证券或商品交易”,目前不包括 NFT。关于洗钱,他声称政府“试图将单纯的资金流动定为犯罪”,并没有充分证明洗钱指控的金融交易要素。法官驳回了他的动议,并将继续推进审查。

据悉,Chastain 负责决定哪些 NFT 将出现在 Opensea 主页上。凭借这种权利,起诉书称他在某些 NFT 出现之前购买了它们,然后在其价值增加后将其抛售以获取利润。此外,OpenSea 上个月在得知调查后决定不再与 Chastain 共同工作,并寻求第三方对事件进行彻底审查。(Decrypt)

app_icon
ChainCatcher 与创新者共建Web3世界