Tag: Unlicensed

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 ...

Hong Kong has issued a directive requiring all crypto exchanges with out a license from the Securities and Futures Fee (SFC) ...

Key Takeaways Thailand's SEC introduced plans to close down unlicensed crypto exchanges to fight monetary crime; Buyers are urged to ...

Hong Kong's monetary regulator has warned the general public about an unlicensed digital asset buying and selling platform that's suspected ...

The Securities and Futures Fee (SFC) has issued a warning to the general public relating to a purported digital asset ...

South Korean monetary officers issued a directive on December 4, 2023, requesting customers to report any unregistered cryptocurrency exchanges working ...