Browsing: unlicensed
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…