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Uzbekistan Warns Citizens to Avoid Unlicensed Cryptocurrency Exchanges
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Iran Shuts Down More Illegal Crypto Farms, Bringing Total to Over 5,300
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Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
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FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U.S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. Also Read: Epic Founder Addresses Fortnite Crypto Rumors, Robinhood Recruiting in London Unauthorized Crypto Trading According to […]
The post FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading appeared first on Bitcoin News.
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67 Cryptocurrency Companies Probed by UK Regulator
The U.K.’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation. The UK government has reportedly said it is ready to give power to the FCA to regulate the crypto […]
The post 67 Cryptocurrency Companies Probed by UK Regulator appeared first on Bitcoin News.
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Thai SEC Warns About 9 Unauthorized Tokens
Thailand’s Securities and Exchange Commission (SEC) has warned about nine unauthorized tokens and initial coin offerings. These have neither been approved by the authorities nor met the necessary requirements. In addition, the regulator is also reportedly considering allowing asset management companies to launch cryptocurrency funds. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space SEC’s […]
The post Thai SEC Warns About 9 Unauthorized Tokens appeared first on Bitcoin News.
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France Warns of Several Unauthorized Cryptocurrency Platforms
France’s financial markets regulator has issued a new warning against unauthorized platforms offering cryptocurrency investments. The regulator has added four websites to its list of blacklisted domains offering crypto investments without authorization. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space French Regulator’s Warning The French financial markets regulator, the Autorité des Marchés Financiers (AMF), […]
The post France Warns of Several Unauthorized Cryptocurrency Platforms appeared first on Bitcoin News.
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France Warns of 15 Unauthorized Cryptocurrency Investment Platforms
The French financial regulator has issued a warning and published a list of 15 unauthorized cryptocurrency exchange and investment platforms. These companies keep marketing to the French public despite the agency’s warnings. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies France Warns of Unauthorized Crypto Platforms The Autorité des Marchés Financiers (AMF) […]
The post France Warns of 15 Unauthorized Cryptocurrency Investment Platforms appeared first on Bitcoin News.
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