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Laura Shin에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Laura Shin 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
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The Department of Justice Goes After Its First NFT Insider Trading Case - Ep 359

42:06
 
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Manage episode 330551691 series 1822984
Laura Shin에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Laura Shin 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

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

Department of Justice Press Release

Nathaniel Chastain

Insider Trading and Crypto

Taylor Monahan Recap of the Case

Learn more about your ad choices. Visit megaphone.fm/adchoices

  continue reading

973 에피소드

Artwork
icon공유
 
Manage episode 330551691 series 1822984
Laura Shin에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Laura Shin 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

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

Department of Justice Press Release

Nathaniel Chastain

Insider Trading and Crypto

Taylor Monahan Recap of the Case

Learn more about your ad choices. Visit megaphone.fm/adchoices

  continue reading

973 에피소드

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