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2. US SEC threatens to sue NFT marketplace OpenSea, CEO says - AOL

   www.aol.com/news/us-sec-threatens-sue-nft...

   (Reuters) -The U.S. Securities and Exchange Commission has threatened to sue non-fungible tokens marketplace OpenSea, the company's CEO said in a post on social media platform X on Wednesday.

3. OpenSea - Wikipedia

   en.wikipedia.org/wiki/OpenSea

   Later that month, OpenSea reimbursed users about $1.8 million after a user interface bug allowed users to buy more than $1 million worth of NFTs at a discount. [16] [17] On January 27, 2022, OpenSea announced it would limit how many NFTs a user could create using the free minting tool. [18] The following day, OpenSea reversed the decision. [19]

4. Former OpenSea employee withdraws bail request and will ... - AOL

   www.aol.com/finance/former-opensea-employee...

   An ex-OpenSea product manager convicted on fraud and money laundering charges last month will report to prison as he waits for his appeal to be processed.

5. NFT insider trading: former OpenSea marketplace employee ...

   www.aol.com/nft-insider-trading-former-opensea...

   A former senior employee at the internet’s largest NFT trading platform has been arrested and named in the government’s first case alleging insider trading of

6. Coinbase - Wikipedia

   en.wikipedia.org/wiki/Coinbase

   On December 19, Coinbase listed Bitcoin Cash, and the Coinbase platform experienced price abnormalities that led to an insider trading investigation. [ 43 ] On February 23, 2018, Coinbase told approximately 13,000 affected customers that the company would be providing their taxpayer ID, name, birth date, address, and historical transaction ...

7. Celsius Network - Wikipedia

   en.wikipedia.org/wiki/Celsius_Network

   Celsius Network LLC was a cryptocurrency company. Headquartered in Hoboken, New Jersey, Celsius maintained offices in four countries and operated globally.Users could deposit a range of cryptocurrency digital assets, including Bitcoin and Ethereum, into a Celsius wallet to earn a percentage yield, and could take out loans by pledging their cryptocurrencies as security.

8. Former OpenSea exec charged in NFT 'insider trading scheme' - AOL

   www.aol.com/finance/former-opensea-exec-charged...

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9. Brock Pierce - Wikipedia

   en.wikipedia.org/wiki/Brock_Pierce

   Brock Jeffrey Pierce (born November 14, 1980) is an American entrepreneur known primarily for his work in the cryptocurrency industry. [2] [3] As a child actor, he starred in the Disney films The Mighty Ducks (1992), D2: The Mighty Ducks (1994), and First Kid (1996).