Browsing: Unlicensed

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations. Peken Global…

Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to cease all operations within the…

The Nigerian Securities and Exchange Commission (SEC) has rolled out stricter rules targeting influencers promoting crypto-related products without transparency.Under the…

A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange,…

The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira…

Sorare, a blockchain-based fantasy sports company, was charged with providing unlicensed gambling facilities. The charges, the first brought against a…

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…

German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing…

Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to…

An Australian Federal Court on Friday, ruled in favor of the Australian Securities and Investments Commission (ASIC) regarding an unlicensed…