
Regulation
NFT Marketplace Worker Charged With Wire Fraud and Money Laundering
Nathaniel Chastain was arrested for what the Justice Department calls the ‘first ever digital asset insider trading scheme.’
Nathaniel Chastain was arrested for what the Justice Department calls the ‘first ever digital asset insider trading scheme.’
The former UBS securities broker faces up to 20 years in prison for defrauding investors out of more than $30 million.
Eric Malley induced more than 300 people to invest in purportedly debt-free luxury properties.
Elliot Smerling could face more than 60 years in prison for wire fraud, bank fraud, and identity theft.
Michael Hild allegedly called his scheme to mismark bonds a ‘self-generating money machine.’