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Regulation
DOJ Charges Former OpenSea Exec With NFT Insider Trading
Former OpenSea staffer Nate Chastain was charged on June 1 with wire fraud and money laundering after trading on confidential information about which NFTs were about to be featured on OpenSea. It’s the first DOJ has pursued an “insider trading” charge involving digital assets.
Coinbase Doesn’t Offer Liability Protection, but That’s No Reason to Panic
The crypto exchange's announcement last month is a sign of regulatory progress to come, according to one institutional investor.
South Korean Government to Form Digital Assets Committee in Response to Terra Collapse: Report
The committee will provide criteria for the listing of coins by exchanges, introduce investor protections and monitor unfair trading.
DeFi Ledgers Can Help Regulators Oversee Sector, BIS Official Says
A new BIS working paper makes a case for "embedded supervision" that argues regulatory oversight can be built into seemingly untamable decentralized finance systems.
UK Government Proposes Stablecoin Safeguards After Terra Collapse
The measure would give the Bank of England more power over failed stablecoin issuers.
Copper's Swiss Unit Approved to Join Self-Regulatory Body VQF
Membership gives a stamp of approval to its compliance with Switzerland's anti-money laundering laws and allows the unit to operate.
Binance Registers Legal Entity in Italy Amid European Move
Binance recently secured regulatory approval in France as it continues its push into the European market.
Binance's Bahrain License Upgraded for More Crypto Services
Binance Bahrain was granted a preliminary license in December and full license in March.
Paraguayan Bill Regulating Crypto Mining and Trading Moves Closer to Law
The legislation was approved with modifications in the country’s Chamber of Deputies and will now return to the Senate, which had passed it in December.
Binance to Advise on Crypto Strategy as Kazakhstan Looks to Boost Industry
The country known as a bitcoin mining hub is trying to attract more crypto firms and broaden the industry.