Tag: Unlicensed

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

Thailand’s Securities and Change Fee (SEC) has filed a prison criticism in opposition to Aux Cayes FinTech Co. Ltd., the ...

Malaysia’s Securities Fee (SC) has directed crypto trade Bybit and its CEO Ben Zhou to stop all operations throughout the ...

The Dubai Digital Property Regulatory Authority (VARA) has taken motion in opposition to seven unlicensed crypto entities for working with ...

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

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The Nigerian Securities and Trade Fee (SEC) has vowed to crack down on unlicensed cryptocurrency companies focusing on Nigerians. This ...

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 at present (Friday) about a number of entities suspected of participating ...

Hong Kong has issued a directive requiring all crypto exchanges with no license from the Securities and Futures Fee (SFC) to ...