Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
Thailand’s Securities and Trade Fee (SEC) has filed a prison criticism towards Aux Cayes FinTech Co. Ltd., the operator of ...
Tag: Unlicensed
FSCA Warns South African Investors to Steer Clear of Unlicensed Crypto Firms
South Africa’s monetary companies business watchdog has issued a warning towards unlicensed crypto buying and selling corporations accused of soliciting ...
Get Rid Of Unlicensed Crypto Apps
The Monetary Providers Company (FSA) of Japan has adopted a powerful place in opposition to unregistered digital foreign money exchanges ...
Nigeria Receives Nearly $100,000 From Unlicensed Crypto Firms
The Nigerian authorities obtained almost $100,000 from two cryptocurrency companies accused of conducting unlicensed conversions of tether (USDT) to naira ...
Sorare charged for unlicensed gambling services in the UK
UK Playing Fee costs Sorare for offering unlicensed playing companies. 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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Germany Shuts Down Unlicensed Crypto ATMs Nationwide
Germany's monetary watchdog, the Federal Monetary Supervisory Authority (BaFin), has confiscated almost $28 million in money throughout a national crackdown on crypto ATMs. ...
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