2023-4-3 14:38 |
Japan's Financial Services Agency (FSA) has sent warnings to four cryptocurrency exchanges, including Bybit, for operating without a license. origin »
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The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and Bitforex — to cease offering service to country residents until they obtain the right licenses.
2023-4-3 15:00 | |
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Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter.
2023-4-3 11:55 | |
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Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3.
2023-1-26 14:30 | |
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The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission.
2023-1-11 15:23 | |
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2022-12-17 15:29 | |
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De Nederlandsche Bank said KuCoin lacks a “legal registration” with the central bank.
2022-12-16 22:41 | |
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The traditional financial system and fiat currencies have been operating for almost 100 years without challenge until the launch of Bitcoin in 2009. The cryptocurrency prompted a financial revolution with implications yet to come and a new era of independence for individuals.
2022-9-10 11:49 | |
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South Korea’s anti-money laundering authority is taking action against over a dozen crypto exchanges from overseas that have been doing business in the country without proper registration.
2022-8-19 19:57 | |
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16 foreign crypto exchanges in South Korea have been accused of operating without license
2022-8-19 16:40 | |
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Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities."
2022-8-19 14:29 | |
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The crypto exchange admitted to operating in the province without registration after saying it would stop.
2022-3-19 23:40 | |
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Kazakhstan is cracking down on cryptocurrency mining firms in the country. The Kazakh government has announced shutting down 106 illegal crypto mining firms. These firms were operating without acquiring the needed licenses.
2022-3-17 11:47 | |
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Twitter user @Bitcoin_Sage confirmed Terra’s Columbus-5 upgrade is operating as it should, following its first “stresstest” in minting Galactic Punks NFTs. The post All systems go as Columbus-5 launches on Terra (LUNA) without a hitch appeared first on CryptoSlate.
2021-10-5 13:00 | |
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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 | |
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The platform was charged with operating as an exchange in the US without registering… The post Poloniex agrees to settle with the SEC for more than $10M appeared first on Coin Journal.
2021-8-10 12:26 | |
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Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization.
2021-7-17 23:30 | |
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The leading cryptocurrency exchange Binance is now being targeted by Thailand’s watchdog, which filed a criminal complaint against them on Friday for operating a digital asset business without a license.
2021-7-4 17:02 | |
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Комиссия по ценным бумагам и биржам Таиланда (SEC) заявила, что Binance работает в стране без лицензии. Регулятор подал иск о возбуждении уголовного дела. SEC files a criminal complaint against Binance for operating digital asset business without license https://t.
2021-7-3 14:34 | |
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Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto.
2021-6-26 22:40 | |
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Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license.
2021-6-25 14:31 | |
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Japan is considered by some to be the home of Bitcoin's founder Satoshi Nakamoto, thanks to the famous pseudonym. Ergo, it is not a surprise that Japan is among the few nations worldwide to accept cryThe post Japan: FSA reportedly warns Binance against operating without a license appeared first on AMBCrypto.
2021-6-25 14:10 | |
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Crypto journalist Colin Wu has reported that Binance has received a warning from Japanese regulator about operating in the crypto field without a license
2021-6-25 12:34 | |
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U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight.
2021-6-24 15:00 | |
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The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More
2021-6-24 23:00 | |
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Ripple (XRP) price has moved about 100% higher in the past few days to surpass the $1 mark for the first time in over 3 years. Fundamental analysis: Ripple could continue without XRP Ripple CEO Brad Garlinghouse said Ripple could continue operating without XRP if necessary.
2021-4-7 11:58 | |
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John Waldron, the chief operating officer (COO) of Goldman Sachs, says the financial services giant is seeing rising customer demand to own and invest in bitcoin. Nevertheless, the COO explained that his organization was still exploring ways of satisfying this demand without running afoul of regulators.
2021-3-12 09:30 | |
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The trader operating a registered digital currency exchange, says he is unable to continue operating without banking services.
2021-1-19 15:05 | |
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It’s now three years since the Ardor blockchain launched on mainnet, the first multi-chain platform of its kind. Ardor was built by the same developers responsible for Nxt, the first pure proof-of-stake blockchain that has been operating continuously and without interruption since 2013.
2020-12-24 18:23 | |
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One of the most valuable properties of many blockchain applications is trustlessness: the ability of the application to continue operating in an expected way without needing to rely on a specific actor to behave in a specific way even when their interests might change and push them to act in some different unexpected way in the future.
2020-8-21 03:03 | |
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The U. S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years.
2020-8-20 20:30 | |
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Decentralized finance, or simply DeFi, is an ambitious development wheeled by blockchain ideals. It is a notion that the traditional financial system can be replicated on a decentralized, open-source, resilient environment, smoothly operating without a middle man.
2020-8-8 23:07 | |
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Binance is said to be “operating a recognized market” without authorization from the Malaysian regulator.
2020-7-17 13:26 | |
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The Monetary Authority of Singapore has granted an exemption from holding a license to a number of cryptocurrency companies operating in the country under the new Payment Services Act. Among the companies benefiting from this six-month grace period are Binance, Coinbase, Gemini, Bitstamp, Luno, Upbit, and Wirex.
2020-3-28 07:30 | |
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The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator.
2020-3-17 23:50 | |
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The United Kingdom’s Financial Conduct Authority (FCA) has reason to believe that BitMEX has been operating without authorization in the region. The popular Bitcoin derivatives trading venue apparently does not have the required licence to operate in Britain.
2020-3-5 23:38 | |
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Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license.
2020-2-6 19:31 | |
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Bitcoin’s network has been operating near full capacity for now two years despite its price falling for much of that period. Not always, transactions have halved at times for the... The post Can Bitcoin Bull Run Without Scaling? appeared first on Trustnodes.
2019-11-27 23:10 | |
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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 | |
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China has reportedly shut down all cryptocurrency exchanges operating within the country, according to a Twitter update from Chinese blockchain outlet CnLedger. CnLedger quoted the People’s Bank of China (PBoC) Financial Stability Report (2019), stating that “the 173 Chinese virtual-currency trading and token issuing platforms have all exited without risk.
2019-11-25 16:06 | |
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A German financial regulator issued a warning against Bulgarian crypto broker 5 Capital
2019-11-18 01:44 | |
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Finland’s crypto regulation is now in full effect. The first five crypto service providers have been approved to legally operate in the country, the Finnish financial regulator confirmed to news.
2019-11-5 14:20 | |
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Belgium’s Financial Services and Markets Authority (FSMA) has updated its list of cryptocurrency investment platforms that do not comply with existing financial regulations. The new additions bring the watchdog’s total of up to 131 companies operating without its permission.
2019-10-31 19:15 | |
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TRON (TRX), a leading distributed ledger technology (DLT) project that’s home to a vast array of decentralized applications (dApps) has officially launched the version 1. 0 code of SUN Network, a scaling solution that enables dApps to run without consuming massive amount of energy, while also operating with high efficiency, and water-tight security on the TRONRead MoreRead More.
2019-8-12 13:00 | |
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As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury.
2019-7-25 20:07 | |
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William Green, a Monmouth County, New Jersey resident has been indicted by a federal grand jury for operating a bitcoin trading business dubbed “Destination Bitcoin” without registering with the Secretary of the Treasury as required by the law, according to a press release on July 24, 2019.
2019-7-25 15:00 | |
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Bitmarket, a Polish cryptocurrency exchange which started operating in 2014 has stopped operations without warning, citing ‘loss of liquidity’ as the reason for its shutdown. In a statement posted on its official website, the platform declined to provide any further information, including what is likely to happen to funds trapped in user exchange wallets.
2019-7-9 15:07 | |
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Ross Ulbricht is best known for being one of the rare individuals to serve two life sentences without parole for creating and operating darknet website, Silk Road. Ulbricht shared a hand-written article named ‘Who Deserves This?’ from the other side of his cage, as an urge to the general public to fight for his freedom.
2019-7-1 22:30 | |
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It’s been exactly a month since Stellar lost the favor of moving higher and tries to climb back up, but without much success. XLM/USD Market Key Levels: Resistance levels: $0. 15, $0. 16, 0.
2019-6-18 21:16 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing.
The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.
Late on Friday, Illinois regulators shut down Metropolitan Capital Bank and Trust, a little-known institution with just $261 million in assets, handing control to the FDIC in what was officially a routine resolution.
This bank failure may signal potential vulnerabilities in the financial sector, prompting increased scrutiny and regulatory measures. The post Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026 appeared first on Crypto Briefing.
Nubank's US expansion could reshape the digital banking landscape, challenging traditional banks with its innovative, customer-centric model. The post Brazil’s Nubank gets conditional approval to establish US national bank appeared first on Crypto Briefing.
Warsh's leadership could influence U.S. monetary policy direction, impacting global economic stability and financial markets' confidence. The post Trump taps Kevin Warsh to lead the Federal Reserve appeared first on Crypto Briefing.
Warsh's potential appointment could signal a shift in monetary policy direction, impacting financial markets and economic strategies globally. The post Kevin Warsh’s odds to become Fed chair surge to 92% after Trump hints at familiar pick appeared first on Crypto Briefing.