Tag: Illegal

The authorities in Singapore have labelled Polymarket as an “unlawful playing web site” and blocked it throughout the city-state. Now, ...

Unauthorized ads for cryptocurrency tasks in the UK proceed to floor regardless of efforts by the Monetary Conduct Authority (FCA) ...

China’s overseas alternate regulator has imposed stricter controls on cryptocurrency-related actions, requiring banks to watch and report high-risk trades. The ...

A hidden cryptocurrency mining operation was found within the basement of the College of Wrocław, in line with police spokesman ...

Olumide Osunkoya pleaded responsible to FCA prices of unlawful provide and use of cryptocurrency automated teller machines (ATMs). The 45-year ...

The US Securities and Trade Fee (SEC) has expanded its lawsuit towards Binance. The up to date authorized filings now ...

Kraken, which is going through a number of allegations introduced by the Securities and Trade Fee (SEC), is now looking ...

Telegram has up to date its regularly requested questions (FAQs), modifying the response about its content material moderation insurance policies. The adjustments ...

The Commodity Futures Buying and selling Fee (CFTC) is submitting expenses towards the agency behind Uniswap (UNI), alleging that it ...

Uniswap hit with order by CFTC for unlawful buying and selling in digital asset derivatives The decentralized change pays $175,000 ...