Unchained3 Kesä 2022

The Department of Justice Goes After Its First NFT Insider Trading Case - Ep 359

Jason Gottlieb, a crypto attorney and partner at Morrison Cohen, discusses the insider trading case being built by the US Department of Justice against former OpenSea employee Nathaniel Chastain. Show topics: why Nathaniel is being charged with wire fraud and money laundering instead of insider trading what makes NFT insider trading different from usual insider trading indictments why an employee’s “duty of confidentiality” can be important when building an insider trading case whether the money laundering charge makes sense whether moving money between self-custodied wallets constitutes money laundering why Jason does not think this particular case will have widespread implications for the NFT and crypto space Jason’s advice for employees at crypto exchanges and companies who may be tempted to trade on private information what happens next in the Chastain case why the potential sentences are so long – 20 years for each charge how likely it is that Chastain has to serve jail time Thank you to our sponsors! Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021 Ava Labs: https://avax.network Episode Links Jason Gottlieb Website: https://www.morrisoncohen.com/jgottlieb Twitter: https://twitter.com/ohaiom Department of Justice Press Release https://www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme Nathaniel Chastain Arrest https://www.coindesk.com/policy/2022/06/01/us-charges-ex-opensea-exec-with-nft-insider-trading/ https://www.theblockcrypto.com/linked/149685/former-head-of-product-for-opensea-indicted-after-insider-trading-scandal Resignation https://www.coindesk.com/business/2021/09/16/opensea-exec-accused-of-insider-trading-leaves-company/ Insider trading allegations https://www.coindesk.com/business/2021/09/15/insider-trading-allegations-rock-opensea-nft-marketplace-responds/ Twitter https://twitter.com/natechastain Insider Trading and Crypto https://www.morrisoncohen.com/siteFiles/files/Insider%20Trading%20and%20Cryptocurrency%20-%20A%20Primer%20for%20Traders.pdf https://papers.ssrn.com/sol3/papers.cfm?abstract_id=132529 Taylor Monahan Recap of the Case https://twitter.com/tayvano_/status/1532085029857284101 Learn more about your ad choices. Visit megaphone.fm/adchoices

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(1153)

Strategy's Preferred Stock Is Now a Stablecoin. And DeFi Has a Security Problem.

The $290 million Kelp DAO hack, attributed to North Korea's Lazarus Group, has DeFi TVL down $13 billion in 48 hours. Do DeFi's foundational assumptions need to change? --- Heads up! If you haven’t...

22 Huhti 1h

Bits + Bips: Why Josh Lim Is Optimistic on the Dynamics He's Seeing in Bitcoin

Bitcoin's spot-led rally looks healthy on the surface. But derivatives say conviction is thin. Josh Lim from FalconX on what the market structure is actually telling you right now. --- Thank you to ...

19 Huhti 44min

The Chopping Block: Quantum FUD, Circle vs. Tether & WLFI Drama

Quantum computing risk, USDC vs. Tether drama after the Drift hack, and World Liberty Financial’s governance circus take center stage as Haseeb, Tom, Tarun, and special guest Joshua Lim dissect market...

19 Huhti 1h 20min

How the DOJ and SEC Cases Against BitClout's Nader Al-Naji Collapsed

Debanked 12 times. Walked through an airport in handcuffs. Every charge eventually gone. Nader Al-Naji on the defense strategy that convinced both agencies to back off. ==============================...

18 Huhti 1h 20min

Uneasy Money: BIP-361 Wants to Freeze Satoshi's Coins. What Happens If It Passes?

A Bitcoin developer just proposed freezing wallets that don't upgrade for quantum resistance. Including Satoshi's. Thank you to our sponsors!⁠⁠⁠⁠⁠⁠⁠⁠⁠ Nexo Nexo is the premier digital wealth pl...

18 Huhti 1h 16min

Anthropic's Mythos Is More Powerful Than the U.S. Government's AI. Does That Make Sense?

Can a private company be trusted to decide which 40 firms get access to the world’s most dangerous AI model? And separately — is the SEC’s new Reg Crypto finally the framework the industry has been wa...

17 Huhti 52min

Bits + Bips: Why Apple Might Benefit More From AI Than AI Companies Will

The US Naval blockade is live, markets are holding, and Ram thinks the bottom is in. Austin and Chris are not so sure. --- Thank you to our sponsors: Citrea As Bitcoin's application layer, Citrea...

14 Huhti 1h 3min

How Onchain Options Could Replace the Basis Trade as Crypto's Yield Strategy

The basis trade paid 15–30% near risk-free for years. Options couldn't compete. Then 10/10 happened. ======================================================== As Bitcoin's application layer, Citrea g...

14 Huhti 55min