Browsing: unlicensed
Massachusetts Attorney General Andrea Joy Campbell has taken legal action against prediction market platform Kalshi, alleging that the company is…
The Philippine Securities and Exchange Commission (SEC) has recently issued a warning against ten prominent cryptocurrency exchanges operating in the…
The recent trial of Tornado Cash developer Roman Storm has garnered much attention, with a Manhattan federal jury finding him…
The developers behind Samourai Wallet have recently pleaded guilty to a single count of conspiracy to operate an unlicensed money-transmitting…
Pump.fun, a Solana-based memecoin platform, is currently embroiled in a massive class action lawsuit alleging that it operates an illegal…
Abu Dhabi’s Financial Regulator Fines Crypto Firm Hayvn and CEO $12 Million for AML Breaches Abu Dhabi’s financial regulator has…
France Launches Investigation into Binance Amid Allegations of Money Laundering and Tax Fraud Authorities in France have recently opened a…
KuCoin, a popular cryptocurrency exchange, recently made headlines after pleading guilty to operating an unlicensed money-transmitting business in a settlement…
Malaysia’s Securities Commission (SC) has issued a directive to cryptocurrency exchange Bybit and its CEO Ben Zhou to halt all…
The Nigerian Securities and Exchange Commission (SEC) has recently implemented stricter regulations aimed at influencers promoting crypto-related products without proper…