Tag: unregistered

The SEC alleges that Binance.US was arranging unauthorized stock trades and as a result could not be authorized to execute ...

South Korea's Financial Intelligence Unit is cracking down on sixteen cryptocurrency exchanges for allegedly unrecorded unlawful actions. Korean Financial Supervisory ...

Two New York law companies filed a lawsuit towards Coinbase for allegedly misleading custody of consumer assets and trading in ...

The Commodity Futures Trading Commission (CFTC) has additional 34 cryptocurrency and foreign exchange firms to its record of unregistered foreign ...

There has been a lawsuit claiming that SOL is an unregistered stock and that retail traders have been harm by ...

What is OpenOcean ($XTZ)? the world’s first full aggregation protocol for crypto trading Litecoin (LTC) Whales Transact at Highest Level ...

The US Commodity Futures Trading Commission (CFTC) has just filed a lawsuit towards the well-liked exchange Kraken for illegally providing ...

A securities regulator in Spain has issued a warning to eleven cryptocurrency firms for unregistered routines. This listing consists of ...

Cryptocurrency exchanges working in South Korea that never register by September 24 could encounter fines or even jail time. South ...

The United States Securities and Exchange Commission (SEC) has charged John Wise and his firm Loci Inc for allegedly promoting ...