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Regulation

Hong Kong SFC expands violations list adding MEXC for unlicensed operations

2024-03-15

Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its…

Regulation

Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

2023-12-10

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…

Regulation

Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment

2023-08-08

The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…

NFT

OpenSea halts trading of staked-ether NFTs as creator calls marketplace ‘unlicensed casino’

2023-07-18

Ether.Fi said Tuesday that OpenSea, the most popular digital marketplace by number of traders, has stopped the trading of its…

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Browsing: unlicensed

Hong Kong SFC expands violations list adding MEXC for unlicensed operations

Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment

OpenSea halts trading of staked-ether NFTs as creator calls marketplace ‘unlicensed casino’

The Shredderz NFTs Amp Up Exclusive Perks for Metalheads

Lido DAO Rebukes LayerZero by Endorsing Rivals Wormhole, Axelar for Crypto Bridge

Free Gaming NFTs Now Included in Amazon Prime’s Monthly Package

Top Insights

Coinbase And Stablecore Open Digital Asset Rails To 3,000+ Banks And Credit Unions

Crypto leverage hits yearly high – Is a bullish Q4 reset coming?

Fetch.ai exploit drains $2M as NTX crashes 95% – What went wrong?

What's Hot

Browsing: unlicensed

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