SEC official considers Binance.US an unregistered exchange
The SEC alleges that Binance.US was arranging unauthorized stock trades and as a result could not be authorized to execute ...
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Korean Financial Supervisory Authority Blocks sixteen Unregistered Cryptocurrency Exchanges
South Korea's Financial Intelligence Unit is cracking down on sixteen cryptocurrency exchanges for allegedly unrecorded unlawful actions. Korean Financial Supervisory ...
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Coinbase is suing for delivering false details and trading unregistered securities
Two New York law companies filed a lawsuit towards Coinbase for allegedly misleading custody of consumer assets and trading in ...
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CFTC reviews 34 unregistered foreign cryptocurrency and foreign exchange firms
The Commodity Futures Trading Commission (CFTC) has additional 34 cryptocurrency and foreign exchange firms to its record of unregistered foreign ...
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SOL is sued mainly because unregistered stocks and “whales” inside Solana manipulate task charges
There has been a lawsuit claiming that SOL is an unregistered stock and that retail traders have been harm by ...
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Uniswap Faces Legal Action For Unregistered Offer and Digital Tokens Sale | April 17 | Crypto News
What is OpenOcean ($XTZ)? the world’s first full aggregation protocol for crypto trading Litecoin (LTC) Whales Transact at Highest Level ...
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CFTC fines Kraken exchange $ one.25 million for offering unregistered margin goods
The US Commodity Futures Trading Commission (CFTC) has just filed a lawsuit towards the well-liked exchange Kraken for illegally providing ...
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Huobi, Bybit and numerous other cryptocurrency firms warned by Spain for unregistered routines
A securities regulator in Spain has issued a warning to eleven cryptocurrency firms for unregistered routines. This listing consists of ...
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South Korea “manages” unregistered cryptocurrency exchanges
Cryptocurrency exchanges working in South Korea that never register by September 24 could encounter fines or even jail time. South ...
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SEC accuses CEO of Loci of promoting unregistered digital belongings
The United States Securities and Exchange Commission (SEC) has charged John Wise and his firm Loci Inc for allegedly promoting ...
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