Tag: Unlicensed

Dubai’s VARA fines 19 crypto companies for working with out correct licenses. Penalties vary from AED 100,000 to AED ...

The builders behind Samourai Pockets pleaded responsible to a single rely of conspiracy to function an unlicensed cash‑transmitting enterprise. The ...

Loved this text? Share it with your folks! Australia’s monetary regulator has issued a warning to Bitget $4.74B for providing ...

In short ASIC has accused Bitget of providing unlicensed crypto futures to Australians, missing an AFS licence and bypassing investor ...

Thailand’s monetary watchdog “will block entry” to 5 unlicensed cryptocurrency exchanges, together with Bybit and OKX, within the newest effort ...

UK Playing Fee fees Sorare for offering unlicensed playing companies. The UK’s Playing Fee has been investigating Sorare for 3 ...

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Germany's monetary watchdog, the Federal Monetary Supervisory Authority (BaFin), has confiscated almost $28 million in money throughout a national crackdown on crypto ATMs. ...

The Securities and Futures Fee (SFC) issued a warning right now (Friday) about a number of entities suspected of participating ...

Hong Kong has taken a tough stance towards unlicensed cryptocurrency exchanges, issuing a directive for quick shutdowns. The Securities and ...