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Moroccan Man With Stealing $450K in Bored Ape Yacht Club and Other NFTs in OpenSea Spoofing Scam

The indictment, issued by the United States Attorney for the Southern District of New York, alleges Soufiane Oulahyane, a Moroccan national, operated a look-alike website of popular NFT marketplace OpenSea to obtain unauthorized access to digital assets and NFTs in a cybercrime technique known as "spoofing." Source

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Stripe, Ripple, Blockchain.com, OpenSea Lead Way for Top 10 US Fintech Companies

Top crypto companies rank amongst the largest Fintech companies in America despite market challenges. Forbes has released its annual list of the top ten largest fintech companies in the US, providing insights into the dynamic landscape of the financial technology industry. However, this year’s list includes a disclaimer due to

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Blur dominates, flips OpenSea despite falling NFT trading volumes

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied DappRadar, an analytics platform, while analyzing the non-fungible token (NFT) marketplace landscape in April 2023, shows that Blur is the most dominant platform, leading OpenSea. Blur flips OpenSea to dominate the NFT marketplace scene According to the report,

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OpenSea ‘insider trading’ trial kicked off in New York district court

On Apr. 24 the Southern district court of New York held the first jury hearing on the case against former OpenSea product manager Nathaniel Chastain, who’s being accused of insider trading with nonfungible tokens (NFTs).The allegations were filed by the U.S. Manhattan Attorney's Office on May 31, 2022. Chastain is

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