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OpenSea 前产品负责人的辩护被法官驳回,将继续面临电汇欺诈和洗钱罪的指控

2022-10-24 08:14:12

ChainCatcher 消息,面对电汇欺诈和洗钱罪的指控,OpenSea 前产品负责人 Nate Chastain 辩称,他没有进行电汇欺诈,因为这样做需要“存在证券或商品交易”,目前不包括 NFT。关于洗钱,他声称政府“试图将单纯的资金流动定为犯罪”,并没有充分证明洗钱指控的金融交易要素。法官驳回了他的动议,并将继续推进审查。

据悉,Chastain 负责决定哪些 NFT 将出现在 Opensea 主页上。凭借这种权利,起诉书称他在某些 NFT 出现之前购买了它们,然后在其价值增加后将其抛售以获取利润。此外,OpenSea 上个月在得知调查后决定不再与 Chastain 共同工作,并寻求第三方对事件进行彻底审查。(Decrypt)

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