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Category: unlicensed
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Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
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Finder.com sued by Australian regulator over its crypto yield product
ASIC claimed a crypto yield-bearing product from Finder’s registered exchange was unlicensed, the firm disagreed but refused to say if it would fight the suit.
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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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‘Bitcointopia’ Founder Admits Selling Government-Owned Land to Bitcoiners
The founder of a scheme called Bitcointopia to sell land in the U.S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business. Also […]
The post ‘Bitcointopia’ Founder Admits Selling Government-Owned Land to Bitcoiners 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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Regulations Round-Up: 21-Year-Old Arrested, Coinbase Files for Patent
In recent news pertaining to cryptocurrency regulations, Alibaba and Tencent are collaborating with Chinese authorities to monitor and prevent peer-to-peer cryptocurrency trading via their respective mobile payments platforms, a 21-year-old has been indicted for operating an unlicensed cryptocurrency exchange, and Coinbase has filed with the U.S. Patent and Trademark Office for a mechanism designed to […]
The post Regulations Round-Up: 21-Year-Old Arrested, Coinbase Files for Patent appeared first on Bitcoin News.
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Singapore Warns Eight Unauthorized Token Exchanges
The Monetary Authority of Singapore has warned eight digital token exchanges operating in the country over unauthorized securities trading. The regulator also stopped an initial coin offering, prompting its issuer to return all funds received from Singapore-based investors. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Eight Token Exchanges Warned Singapore’s central bank and financial […]
The post Singapore Warns Eight Unauthorized Token Exchanges appeared first on Bitcoin News.
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