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Former NFT Marketplace Employee Charged in Insider Trading Scheme

The Justice Department charged a former employee of an NFT marketplace with fraud and money laundering in what prosecutors said was the first case to involve insider trading of the digital tokens. An indictment unsealed Wednesday in New York charged Nathaniel Chastain, a 31-year-old former product manager at the online marketplace OpenSea, with using inside…

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Management Consulting Firm Partner Charged In Insider Trading Scheme | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a criminal complaint charging PUNEET DIKSHIT, a partner in a global management consulting firm (the “Consulting Firm”), with…

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