Tag: Unlicensed

Dubai’s VARA fines 19 crypto corporations for working with out correct licenses. Penalties vary from AED 100,000 to AED ...

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Loved this text? Share it with your pals! Australia’s monetary regulator has issued a warning to Bitget $4.79B for providing ...

Thailand’s monetary watchdog “will block entry” to 5 unlicensed cryptocurrency exchanges, together with Bybit and OKX, within the newest effort ...

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 ...