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OpenSea 前產品負責人的辯護被法官駁回,將繼續面臨電匯欺詐和洗錢罪的指控。

2022-10-24 08:14:12

ChainCatcher 消息,面對電匯欺詐和洗錢罪的指控,OpenSea 前產品負責人 Nate Chastain 辯稱,他沒有進行電匯欺詐,因為這樣做需要"存在證券或商品交易",目前不包括 NFT。關於洗錢,他聲稱政府"試圖將單純的資金流動定為犯罪",並沒有充分證明洗錢指控的金融交易要素。法官駁回了他的動議,並將繼續推進審查。

據悉,Chastain 負責決定哪些 NFT 將出現在 Opensea 主頁上。憑藉這種權利,起訴書稱他在某些 NFT 出現之前購買了它們,然後在其價值增加後將其拋售以獲取利潤。此外,OpenSea 上個月在得知調查後決定不再與 Chastain 共同工作,並尋求第三方對事件進行徹底審查。(Decrypt)

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