Tag: Unlicensed

South Africa’s monetary providers trade watchdog has issued a warning in opposition to unlicensed crypto buying and selling companies accused ...

Colombia’s regulatory panorama for on-line playing is present process vital adjustments. The nation’s playing watchdog, Coljuegos, has applied an unprecedented ...

A United Kingdom-based regulatory physique raised issues that TikTok’s digital forex might be utilized by unscrupulous teams of their cash ...

UK Playing Fee costs Sorare for offering unlicensed playing providers. The UK’s Playing Fee has been investigating Sorare for 3 ...

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The Nigerian Securities and Alternate Fee (SEC) has vowed to crack down on unlicensed cryptocurrency companies concentrating on Nigerians. This ...

Germany's monetary watchdog, the Federal Monetary Supervisory Authority (BaFin), has confiscated almost $28 million in money throughout a national crackdown on crypto ATMs. ...

The Enforcement Division inside South Africa’s Monetary Sector Conduct Authority (FSCA) has shaped a workforce to analyze people or entities ...

The Securities and Futures Fee (SFC) issued a warning at present (Friday) about a number of entities suspected of participating ...

Hong Kong has issued a directive requiring all crypto exchanges with no license from the Securities and Futures Fee (SFC) to ...