The Philippine Securities and Exchange Commission (SEC) has flagged ten prominent crypto exchanges, including OKX, …
Tag:
unlicensed
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Smart Contracts
ASIC Issues Warning Over Bitget’s ‘Unlicensed’ Crypto Futures Products in Australia
by shayaanIn short ASIC has accused Bitget of offering crypto -futures without a permit to Australians, …
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Regulations
KuCoin Agrees To Pay $297,000,000 to US Government for Operating Unlicensed Money Transmitting Business
by shayaanThe crypto exchange KuCoin will pay a $297 million penalty to the US government stemming …
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Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to …
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Regulations
Nigerian SEC warns influencers of new 3 year jail term for promoting ‘unlicensed’ crypto
by shayaanThe Nigerian Securities and Exchange Commission (SEC) has rolled out stricter rules targeting influencers promoting …
