The Department of Justice Goes After Its First NFT Insider Trading Case - Ep 359
Unchained
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Crypto and the Law: Examining Money Laundering and Insider Trading
This chapter explores the intricacies of money laundering in cryptocurrency, particularly the legality of transferring funds between wallets. It also addresses the implications of the first NFT insider trading case prosecuted by the Department of Justice, discussing the legal definitions of securities, fraud, and the responsibilities of crypto insiders. The narrative concludes with an overview of potential legal outcomes and sentencing guidelines for cases involving insider trading in the NFT space.
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