Dubai cracks down on unlicensed crypto firms as UAE reinforces global crypto hub status
Dubai’s VARA fines 19 crypto companies for working with out correct licenses. Penalties vary from AED 100,000 to AED ...
Tag: Unlicensed
Canada Confiscates $40 Million Worth Of Crypto From Unlicensed Exchange TradeOgre
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure In a latest announcement, the Canadian ...
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The builders behind Samourai Pockets pleaded responsible to a single depend of conspiracy to function an unlicensed cash‑transmitting enterprise. The ...
Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown
Thailand’s monetary watchdog “will block entry” to 5 unlicensed cryptocurrency exchanges, together with Bybit and OKX, within the newest effort ...
Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
Thailand’s Securities and Change Fee (SEC) has filed a prison criticism in opposition to Aux Cayes FinTech Co. Ltd., the ...
Bybit shut down in Malaysia over unlicensed operations
Malaysia’s Securities Fee (SC) has directed crypto trade Bybit and its CEO Ben Zhou to stop all operations throughout the ...
Dubai Regulator Orders 7 Unlicensed Crypto Exchanges to Stop Operations
The Dubai Digital Property Regulatory Authority (VARA) has taken motion in opposition to seven unlicensed crypto entities for working with ...
Sorare charged for unlicensed gambling services in the UK
UK Playing Fee prices Sorare for offering unlicensed playing companies. The UK’s Playing Fee has been investigating Sorare for 3 ...
U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling Facilities
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Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities
The Nigerian Securities and Trade Fee (SEC) has vowed to crack down on unlicensed cryptocurrency companies focusing on Nigerians. This ...