[Harsh N Dudhe and Pranay Bhardwaj are Year IV Students at NALSAR, Hyderabad] On June 1, 2022, the US Attorney’s Office in the Southern District of New York had alleged charges of wire fraud and money laundering in connection with a scheme to commit insider trading in non-fungible tokens (NFTs). In this indictment in United States of America v. Nathaniel Chastain, it was stated that Nathaniel...
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