2023-11-29 20:26 |
The Securities and Futures Commission said it does not have the power to close unlicensed crypto exchanges.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Under the Securities and Futures Commission’s licensing regime, which started June 1, crypto firms offering services or operating in Hong Kong must comply with new requirements.
2023-8-8 21:45 | |
|
|
South Africa plans to enforce licensing for crypto exchanges by the end of 2023, with potential actions against unlicensed operations including fines or closures. The post South Africa to Require Crypto Licenses for Exchanges by 2023 End appeared first on BeInCrypto.
2023-7-5 16:45 | |
|
|
The Philippine Securities and Exchange Commission highlighted that it’s illegal to offer Filipinos access to unregistered exchanges.
2022-12-28 14:30 | |
|
|
The Uzbekistan government has been working towards stopping crypto exchanges from operating without authorization in the country. In a recent circular, the regulatory agencies identified half a dozen The post Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant appeared first on AMBCrypto.
2021-10-3 21:00 | |
|
|
In what seems like a further crackdown on freedoms in Hong Kong, the Securities and Futures Commission (SFC) said Bitcoin exchanges operating in the territory should be subject to licensing. The SFC proposal seeks to enforce the ruling by levying heavy fines and tough prison sentences on non-compliant persons.
2021-5-27 03:00 | |
|
|
The Central Bank of Sri Lanka has published a warning notice about the risks associated with cryptocurrency as interest and trading volumes of bitcoin and other cryptocurrencies surge locally and globally.
2021-4-12 06:15 | |
|
|
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.
2020-5-19 20:06 | |
|
|
Almost 200 cryptocurrency exchanges and token issuing platforms have been shut down. According to the People’s Bank of China’s (PBoC) financial report, the country will continue to crack down on “unlicensed payment” businesses, which include online lending institutions and other financial companies operating on the internet.
2019-11-26 22:15 | |
|
|
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.
2019-5-2 14:00 | |
|
|
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
|
|
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.
2019-5-1 13:13 | |
|
|
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
|
|
In cryptocurrency exchange news, Binance’s native coin has listed on Etoro, Bittrex has announced the upcoming launch of its Malta-based international exchange, and Chris Lee of Huobi has predicted that security token offerings will become a mainstream form of fundraising within five years.
2018-11-1 05:00 | |
|
|
| Analogue Notcoin - TapSwap |
The Hong Kong Securities and Futures Commission (HKSFC) has warned the public about a fraudulent crypto exchange platform that uses AI-generated videos of Elon Musk to promote crypto trading services.
The outflow of investments in digital assets for the fourth week in a row amounted to $251 million.
Hong Kong rolled out the red carpet for cryptocurrency enthusiasts this week with the launch of Asia’s first spot Bitcoin and Ether Exchange Traded Funds (ETFs). The debut marks a significant step for the city, aiming to solidify its position as a global digital asset hub and attract a slice of the booming crypto market. […]
Hong Kong’s debut of Bitcoin and Ethereum exchange-traded funds (ETFs) commenced with modest trading volumes, tallying up to 87. 58 million HKD, equivalent to $11. 19 million, based on Hong Kong Stock Exchange data.
Spot crypto exchange-traded funds (ETFs) introduced on the Hong Kong stock exchange have paved the way for a future wave of Chinese investors, according to industry experts. In an interview with Bloomberg TV, Yimei Li, CEO of China Asset Management,…
The Lightning Network, a layer-2 solution for Bitcoin, has been touted as a game-changer for the world’s largest digital asset, enabling faster and cheaper transactions. However, despite its potential, widespread adoption has been slow.
Asia's first spot bitcoin and ether ETFs debuted in Hong Kong with dismal trading volumes.