12-22-2024 
Nathaniel Chastain
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11 September, 2023
Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence
Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...
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5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
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21 April, 2023
OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term
Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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3 June, 2022
Former OpenSea employee charged with insider trading
The U.S. Department of Justice announced that it is prosecuting a former employee of Ozone Networks, Inc (OpenSea) with wire...
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