Tag: Unlicensed

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, ...

A Bitcoin (BTC) know-how agency and its executives have been indicted for allegedly working unlicensed crypto kiosks in Ohio which ...

A person's visa is beneath evaluate after he allegedly received drunk, stole his employer's automotive and dumped it on practice ...