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Tag:
unlicensed
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Regulation
Louisiana just armed crypto ATM users with a legal cheat code to demand full refunds from unlicensed operators
by adminby adminStarting Aug. 1, Louisiana users may cancel a virtual-currency-kiosk transaction made on or after that…
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Regulation
Finfluencer Receives First Custodial Sentence in Hong Kong for Unlicensed Telegram Advice
by adminby adminThe Eastern Magistrates’ Court in Hong Kong today (Friday) handed the first custodial sentence against…
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Authorities in Singapore will block access to Octa and XM, two brokers offering forex and…
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Regulation
Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown
by adminby adminThailand’s financial watchdog “will block access” to five unlicensed cryptocurrency exchanges, including Bybit and OKX,…
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Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to…
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Regulation
Nigerian SEC warns influencers of new 3 year jail term for promoting ‘unlicensed’ crypto
by adminby adminThe Nigerian Securities and Exchange Commission (SEC) has rolled out stricter rules targeting influencers promoting…