Unlicensed
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Bitcoin
Hong Kong Securities Regulator Issues Warning Against ‘Unlicensed’ Crypto Platform Bybit
The Hong Kong securities regulator has labelled the crypto platform Bybit an unlicensed virtual asset trading platform (VATP). The regulator…
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Blockchain
Breaking: Bybit Receives Unlicensed Operation Warning from HK SFC
Hong Kong’s SFC has issued a public warning against the unlicensed virtual asset trading platform Bybit, advising caution for potential…
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Bitcoin
Hong Kong Reiterates Unlicensed Cryptocurrency Platforms Will Be Expelled by June
Unlicensed cryptocurrency platforms will not be allowed to operate in Hong Kong starting next June, according to the Securities and…
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Blockchain
Singapore’s MAS Blacklists ImToken Wallet for Unlicensed Operations
The Singaporean financial regulatory landscape has recently intensified its scrutiny of cryptocurrency-related businesses, as exemplified by the Monetary Authority of…
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Regulation
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
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Blockchain
South Korea Intensifies Measures Against Unlicensed Crypto Exchanges
South Korean financial officials issued a directive on December 4, 2023, requesting users to report any unregistered cryptocurrency exchanges operating…
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Blockchain
Hong Kong’s SFC Warns of Improper Practices by Unlicensed Virtual Asset Trading Platforms
The Hong Kong Securities and Futures Commission (SFC) has issued a warning against some unlicensed virtual asset trading platforms (VATPs)…
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Bitcoin
Philippine Regulator Warns Against Using Unlicensed Cryptocurrency Exchanges Following FTX Collapse – Regulation Bitcoin News
The Philippine Securities and Exchange Commission (SEC) has advised investors against transacting with unlicensed cryptocurrency exchanges. The warning followed the…
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NFTS
Indie devs outraged by unlicensed game sales on GameStops NFT market
Aurich Lawson | Getty Images In the first week of GameStop’s recently launched NFT marketplace, the NiFTy Arcade collection stood…
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