Germany Shuts Down Unlicensed Crypto ATMs Nationwide
Germany's monetary watchdog, the Federal Monetary Supervisory Authority (BaFin), has confiscated almost $28 million in money throughout a national crackdown on crypto ATMs. ...
Tag: Unlicensed
SFC Sounds Alarm on 3 Unlicensed VATPs in Hong Kong
The Securities and Futures Fee (SFC) issued a warning at present (Friday) about a number of entities suspected of participating ...
Hong Kong Shuts Down Unlicensed Crypto Exchanges
Hong Kong has issued a directive requiring all crypto exchanges with no license from the Securities and Futures Fee (SFC) to ...
Hong Kong Warns against Unlicensed Crypto Exchange Sure X
Hong Kong's monetary regulator has warned the general public about an unlicensed digital asset buying and selling platform that's suspected ...
Hong Kong Securities Regulator Issues Warning Against ‘Unlicensed’ Crypto Platform Bybit
The Hong Kong securities regulator has labelled the crypto platform Bybit an unlicensed digital asset buying and selling platform (VATP). ...
MEXC Tiptoes on Thin Ice with Unlicensed Trading Platform
The Securities and Futures Fee (SFC) has issued a warning to the general public relating to a purported digital asset ...
HK CEO Lee Says Regulators May Get Powers to Crack Down on Unlicensed Crypto Exchanges After Hounax, JPEX
Authorities supervision is required to guard buyers and crack down on unlicensed platforms, Lee stated in accordance with the report. ...