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Crypto Fraud: Man Arrested by Indian Police For $200,000 Fraud
source link: https://nextbigwhat.com/us-charges-ex-opensea-exec-with-nft-insider-trading/
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about 6 hours ago
- A report published by the Economist paints a bright future for cryptocurrency adoption, with survey respondents anticipating growing demand in the near future.
- Around 75 percent of the participants had tertiary education or higher and had used a variety of digital payments methods to pay for goods or services.
- A key takeaway was the prevailing sentiment from investors who agreed on open-source cryptocurrencies like Bitcoin (BTC) or Ether (ETH) are useful as a diversifier in a portfolio or treasury account.
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US Charges Ex-OpenSea Exec With NFT Insider Trading
about 13 hours ago
- Nate Chastain, the OpenSea staffer who quit the NFT marketplace after an insider trading scandal in September 2021, is now in the crosshairs of U.S. authorities.
- Chastain, 31, is working on a new NFT project, Oval
- While a coming regulatory crackdown could spook the industry, Moish Peltz, a Los Angeles-based NFT lawyer, told CoinDesk that consumer confidence in NFT marketplaces could improve with stricter regulation.
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Crypto Fraud: Man Arrested by Indian Police For $200,000 Fraud
a day ago
- Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1.55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments.
- According to a police complaint lodged by 24-year-old gym instructor Aatish Patil, a customer at the gym, Arpita Dey, told him about Jagdish Laadi. She informed him that Laddi dealt in bitcoin trading and can help him invest in bitcoin and other cryptocurrencies.
- Based on Patil’s complaint, the police on May 24 registered a complaint against Laadi under the Indian Penal Code’s sections 420 and 406 which deal with cheating and criminal breach of trust respectively and arrested him.
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