Суд снял обвинения в инсайдерской торговле с экс-менеджера OpenSea

cryptonews.ruPublicado em 2025-03-31Última atualização em 2025-08-01

Апелляционный суд Манхэттена отменил обвинительный приговор бывшему менеджеру NFT-маркетплейса Open Sea Натаниэлю Честейну (Nathaniel Chastain). Мужчина был осужден по первому в истории крипторынка делу об инсайдерской торговле цифровыми активами.

В мае 2023 года федеральный суд Манхэттена признал Честейна виновным в использовании служебного положения, мошенничестве и отмывании денег. По мнению суда, экс-менеджер использовал информацию о будущем листинге невзаимозаменяемых токенов (NFT) с главной страницы OpenSea для целей личного обогащения, покупая токены до роста цены и перепродавая с многократной прибылью. Суд приговорил Честейна к трем месяцам тюрьмы, штрафу в $50 000 и конфискации 15,98 ЕТН (около $26 079 по курсу 2023 года).

31 июля 2025 года апелляционный суд второго округа США рассмотрел обращение адвокатов, представляющих интересы Натаниэля Честейна, и постановил, что обвинения в мошенничестве с использованием электронных средств и отмывании денег не применимы к действиям обвиненного.

Судья апелляционного суда Манхэттена Денни Чин (Denny Chin) заявил, что для таких обвинений необходимо доказать прямую связь с ценными бумагами, а NFT не классифицируются как таковые. Судья Чин сказал, что на первом судебном процессе прокуроры ошибочно классифицировали информацию об NFT как «собственность и ценное имущество компании».

Ранее эксперты аналитической платформы Lookonchain заявили, что команда мемкоина MELANIA может оказаться в центре скандала из-за подозрений в инсайдерской торговле — после того, как команда вывела из проекта более 8% общего объема эмиссии монет.

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