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Beware Of NFT Fraud - Fin Tech

Non-fungible tokens (NFTs) may have captured the imagination of the public but they are an increasingly risky purchase. Not only have NFT values plummeted in recent months, in common. ....

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The crypto crime wave is real and it's gotten worse.

Bored Ape heists. Feds seizing stolen Ethereum. NFT insider trading. The crypto crime wave is real and it's gotten worse. ....

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A look At Digital Assets And NFT-Related Fraud Cases

The case NFT insider trading is a rather routine application of the broadly worded wire fraud statute used to target insider trading outside the scope of federal securities laws. Companies should increase enforcement activity and conduct a compliance review to prevent fraud ....

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We're NOT so Early Anymore – As NFTs Hit Primetime In Insider Trading Case, A Broader Look Ahead For Digital Assets | Bradley Arant Boult Cummings LLP

The heavily publicized announcement by New York federal prosecutors of the first-ever charges for insider trading in digital assets non-fungible tokens, or “NFTs” in particular is a. ....

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Avoiding Sticky Situations With Web3: DOJ, SEC Scrutiny Of NFT And DeFi Projects Expected To Continue - Fin Tech

Web3 is a term with a shifting, amorphous definition. In its current form, Web3 encompasses both decentralized platforms and the metaverse. ....

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