Tag: Unlicensed

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 ...

Hong Kong's monetary regulator has warned the general public about an unlicensed digital asset buying and selling platform that's suspected ...

The Securities and Futures Fee (SFC) has issued a warning to the general public relating to a purported digital asset ...

South Korean monetary officers issued a directive on December 4, 2023, requesting customers to report any unregistered cryptocurrency exchanges working ...

Authorities supervision is required to guard traders and crack down on unlicensed platforms, Lee mentioned in accordance with the report. ...