Latest unregistered stories.
The SEC alleges that Binance.US was arranging unauthorized stock trades and as a result could not be authorized to execute the acquisition of Voyager. SEC offic...
South Korea’s Financial Intelligence Unit is cracking down on sixteen cryptocurrency exchanges for allegedly unrecorded unlawful actions. Korean Financial Super...
Two New York law companies filed a lawsuit towards Coinbase for allegedly misleading custody of consumer assets and trading in unregistered securities. Coinbase...
The Commodity Futures Trading Commission (CFTC) has additional 34 cryptocurrency and foreign exchange firms to its record of unregistered foreign entities. CFTC...
What is OpenOcean ($XTZ)? the world’s first full aggregation protocol for crypto trading Litecoin (LTC) Whales Transact at Highest Level Since Early 2021, Says...
The US Commodity Futures Trading Commission (CFTC) has just filed a lawsuit towards the well-liked exchange Kraken for illegally providing crypto goods on margi...
A securities regulator in Spain has issued a warning to eleven cryptocurrency firms for unregistered routines. This listing consists of huge names like Huobi, B...
Cryptocurrency exchanges working in South Korea that never register by September 24 could encounter fines or even jail time. South Korea “manages” unregistered...
The United States Securities and Exchange Commission (SEC) has charged John Wise and his firm Loci Inc for allegedly promoting an unregistered digital asset and...
The UK’s Financial Conduct Authority (FCA) has simply taken one other drastic transfer, warning customers towards 111 crypto corporations that aren’t registered...