Tag: Unlicensed

Fed up with corruption, exorbitant charges, and prolonged closures on the Lebanese car registration division (“Nafaa”)—which have pressured many to ...

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

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

Hong Kong has taken a tough stance in opposition to unlicensed cryptocurrency exchanges, issuing a directive for instant shutdowns. The ...

Hong Kong has issued a directive requiring all crypto exchanges and not using a license from the Securities and Futures Fee ...

Hong Kong monetary regulator, the Securities and Futures Fee (SFC), issued a public warning about MEXC’s unlicensed operations inside its ...

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

The Hong Kong Securities and Futures Fee (SFC) issued a warning on Monday, Aug. 7, to digital asset buying and ...

The Hong Kong Securities and Futures Fee (SFC) has issued a warning towards some unlicensed digital asset buying and selling ...

Bitcoin of America, a Bitcoin know-how agency, and three of its executives are dealing with expenses of cash laundering, conspiracy, ...