Tag: Unlicensed

More Volume, More Revenue, Better Traders: Crypto Derivatives with Shift Markets More Volume, More Revenue, Better Traders: Crypto Derivatives with ...

Dubai’s VARA fines 19 crypto firms for operating without proper licenses. Penalties range from AED 100,000 to AED 600,000 with ...

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 ...

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk ...

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 ...