Turkey Banks PancakeSwap Over Unlicensed Crypto Services
Turkey’s Capital Markets Board (SPK) has officially blocked access to PancakeSwap, citing unauthorized crypto asset services targeting Turkish residents. The...
Unlicensed
MAS order prompts unlicensed crypto exchanges to plan exit
A final warning from the Monetary Authority of Singapore (MAS) has prompted major crypto exchanges operating in the country without...
Singapore Order Leads Unlicensed Crypto Exchanges to Weigh Exit – Bloomberg
A final warning from Singapore's regulator has prompted major crypto exchanges operating in the country without a permit to plan...
Singapore Kicking Out Unlicensed Firms is Part of Global Trend
Singapore’s latest order for unlicensed crypto firms to stop serving overseas customers marks the beginning of the end for regulatory...
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....
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...