Tag: Unlicensed
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
www.coindesk.com [...]
U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling Facilities
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Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulate [...]
Australian Court Hands Over $41 Million of Crypto Held by Allegedly Unlicensed Blockchain Miners at ASIC Request
The Australian Securities and Investment Commission (ASIC) said on Friday that it had commenced civil proceedings against NGS Crypto, NGS Digital and [...]
South Korean financial authorities solicit reports on unlicensed crypto exchanges
Financial regulators in South Korea released an update on Dec. 4 asking users to report any unlicensed cryptocurrency exchanges offering services to u [...]
HK CEO Lee Says Regulators May Get Powers to Crack Down on Unlicensed Crypto Exchanges After Hounax, JPEX
Government supervision is needed to protect investors and crack down on unlicensed platforms, Lee said according to the report. The Hounax case follow [...]
UAE central bank to penalize unlicensed virtual asset service providers
The Central Bank of the United Arab Emirates (CBUAE), along with other regulators in the country, has recently published new joint guidance for virtua [...]
Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service
A Bitcoin (BTC) technology firm and its executives have been indicted for allegedly operating unlicensed crypto kiosks in Ohio which knowingly benefit [...]
Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse
After the height of the FTX collapse, the Philippine government warned investors within the country about using unlicensed crypto exchanges. The Secur [...]
Atari claims its namesake token is now ‘unlicensed’ as it terminates blockchain joint venture
In a statement published by former video-game giant Atari on Monday, the firm says it has, effective immediately, terminated all license agreements wi [...]
Nike takes seller of unlicensed NFT sneakers to the court
Popular sneaker maker Nike has started the "licensed NFT" wars by taking an online reseller called StockX to court for trademark infringement or sale [...]
Australian regulator points warning about unlicensed crypto companies
As crypto breaches mainstream finance, authorities have began issuing warnings to residents towards unregistered crypto companies. Becoming a membe [...]
Unlicensed crypto trade operator faces 25 years for laundering $13m
49-year-old peer-to-peer crypto dealer, Hugo Sergio Mejia, has agreed to plead responsible to prices of cash laundering and working an unlicensed c [...]
INSIGHT-New China swine fever strains level to unlicensed vaccines
By Dominique Patton
BEIJING, Jan 22 (Reuters) - A brand new [...]
Singapore Begins Crackdown on Unlicensed Bitcoin Sellers
Singapore authorities charged a 23-year-old lady with breaking the city-state’s ban on unlicensed bitcoin gross sales on Wednesday.
The girl allege [...]