Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities
The Nigerian Securities and Change Fee (SEC) has vowed to crack down on unlicensed cryptocurrency companies focusing on Nigerians. This ...
Tag: unlicensed
Germany Shuts Down Unlicensed Crypto ATMs Nationwide
Germany's monetary watchdog, the Federal Monetary Supervisory Authority (BaFin), has confiscated almost $28 million in money throughout a national crackdown on crypto ATMs. ...
Hong Kong Shuts Down Unlicensed Crypto Exchanges
Hong Kong has issued a directive requiring all crypto exchanges and not using a license from the Securities and Futures Fee ...
Hong Kong Warns against Unlicensed Crypto Exchange Sure X
Hong Kong's monetary regulator has issued a warning to the general public concerning an unlicensed digital asset buying and selling ...
Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong monetary regulator, the Securities and Futures Fee (SFC), issued a public warning about MEXC’s unlicensed operations inside its ...
MEXC Tiptoes on Thin Ice with Unlicensed Trading Platform
The Securities and Futures Fee (SFC) has issued a warning to the general public relating to a purported digital asset ...
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MoonPay Lands AUSTRAC Registration for Aussie Crypto Services
MoonPay has been registered with the Australian Transaction Stories and Evaluation Centre (AUSTRAC) to supply digital forex alternate providers in...
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