Tag: Unlicensed

Enjoyed this article? Share it with your friends! Australia’s financial regulator has issued a warning to Bitget $4.81B for offering ...

Thailand’s financial watchdog “will block access” to five unlicensed cryptocurrency exchanges, including Bybit and OKX, in the latest effort to ...

Singapore’s gambling regulator blocked access to Polymarket, a predictions market, considering it online gambling under their law. Offenders Face Stiff ...

UK Gambling Commission charges Sorare for providing unlicensed gambling services. The United Kingdom’s Gambling Commission has been investigating Sorare for ...

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The Nigerian Securities and Exchange Commission (SEC) has vowed to crack down on unlicensed cryptocurrency businesses targeting Nigerians. This comes ...

Germany's financial watchdog, the Federal Financial Supervisory Authority (BaFin), has confiscated nearly $28 million in cash during a countrywide crackdown on crypto ATMs. ...

The Securities and Futures Commission (SFC) issued a warning today (Friday) about several entities suspected of engaging in fraudulent virtual ...

Hong Kong, a financial hub with a burgeoning interest in cryptocurrency, is undergoing a regulatory shakeup. The Securities and Futures ...

Hong Kong has issued a directive requiring all crypto exchanges without a license from the Securities and Futures Commission (SFC) to ...