Dubai Cracks Down on Unlicensed Crypto Firms as VARA Fines 19 Entities
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Tag: Unlicensed
Dubai cracks down on unlicensed crypto firms as UAE reinforces global crypto hub status
Dubai’s VARA fines 19 crypto companies for working with out correct licenses. Penalties vary from AED 100,000 to AED ...
Jury convicts Roman Storm on unlicensed money transmission; hung on laundering, not guilty on sanctions
A Manhattan federal jury discovered Twister Money developer Roman Storm responsible of conspiring to function an unlicensed cash transmitting enterprise.As ...
ASIC Slams Bitget for Unlicensed Crypto Futures Trading
Loved this text? Share it with your pals! Australia’s monetary regulator has issued a warning to Bitget $4.56B for providing ...
Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown
Thailand’s monetary watchdog “will block entry” to 5 unlicensed cryptocurrency exchanges, together with Bybit and OKX, within the newest effort ...
Colombian Authorities Intensify Crackdown on Unlicensed Gambling Platforms and Revise Online Gaming Taxation
Colombia’s regulatory panorama for on-line playing is present process important adjustments. The nation’s playing watchdog, Coljuegos, has applied an unprecedented ...
Bybit shut down in Malaysia over unlicensed operations
Malaysia’s Securities Fee (SC) has directed crypto alternate Bybit and its CEO Ben Zhou to stop all operations inside the ...
Sorare charged for unlicensed gambling services in the UK
UK Playing Fee costs Sorare for offering unlicensed playing providers. The UK’s Playing Fee has been investigating Sorare for 3 ...
U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling Facilities
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Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities
The Nigerian Securities and Trade Fee (SEC) has vowed to crack down on unlicensed cryptocurrency companies concentrating on Nigerians. This ...
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