FSCA Warns Public Against Unlicensed Crypto Firms
Story Highlights FSCA warns against unlicensed crypto firms promising high returns. AfriInvest and MutualWealth falsely use public figures for credibility....
Unlicensed
KuCoin exits US market, pays $300M fine for unlicensed operations
KuCoin pleaded guilty to operating an unlicensed money-transmitting business in a settlement with the U.S. Department of Justice on Jan....
KuCoin Pleads Guilty to Unlicensed Money Transfer Operation, Faces $300M Penalty
Seychelles-based crypto exchange – KuCoin – has pleaded guilty to conducting an unlicensed money-transmitting business. As per the agreement, KuCoin...
Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its...
Philippine gov't blocks unlicensed crypto exchange sites, Binance unaffected
The Philippines' telecommunications watchdog ordered internet providers to block the applications and websites of unlicensed crypto platforms. Source link
Unlicensed crypto exchanges face shutdown in Hong Kong
Hong Kong’s financial regulator has issued a warning to cryptocurrency exchanges: obtain a license or shut down. The Securities and...
Market Roundup: Most Brazilian crypto firms remain unlicensed
The Central Bank is expected to issue rules for the crypto sector by 2024, asking players what it already requires...
Free Talk Live Co-Host Ian Freeman Sentenced to 8 Years for Running Unlicensed Bitcoin Business
Libertarian Broadcaster Handed 8-Year Sentence for Selling Bitcoin. As the concluding defendant in the Crypto Six saga, Ian Freeman faced...
Hong Kong arrests six over unlicensed crypto trading • The Register
Hong Kong police on Monday arrested six people connected to cryptocurrency trading platform JPEX. The arrests occurred the same day...
CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations – Nation.lk
On September 8th, the U.S. Commodity Futures Trading Commission (CFTC) resolved charges against three decentralized finance (DeFi) companies. Source link