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...
Unlicensed
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
Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms...
Hong Kong regulator issues warning about unlicensed crypto platforms
Hong Kong’s Securities and Futures Commission issued a warning Monday about unlicensed crypto platforms “engaging in improper practices.” The warning...
Binance Executives Claimed to Operate as ‘Unlicensed Securities Exchange’: SEC Lawsuit
The SEC’s lawsuit against Binance makes a number of allegations against the world’s largest crypto exchange as well as the...
