Generative Data Intelligence

Tag: unlicensed

Kenyan Government Moves to Regulate Crypto – Coinweez

The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...

Top News

CryptoPH Weekly News Roundup April 1 – 7, 2024 | BitPinas

Welcome to the weekly crypto newsletter of BitPinas, we’re we recap all the news from last week. If you want to receive this on...

Tornado Cash developer gets help in court from blockchain advocacy groups

Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...

Hong Kong Warns against Unlicensed Crypto Exchange Sure X

Hong Kong's financial regulator has issued a warning to the public regarding an unlicensed virtual asset trading platform that is suspected of marketing services to investors...

XM, eToro Flagged by SEC for Unlicensed Investment Operations | BitPinas

The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro. These advisories follow...

Nigeria Aims To Prosecute Binance Officials For Suspected Money Laundering And Tax Evasion Activities – CryptoInfoNet

“`htmlIn the capital city of ABUJA, Nigeria, recent court developments on Thursday have seen Nigerian officials request a trial to be initiated against the...

Tron Says SEC Lawsuit Should Be Tossed For Extraterritorial Overreach – The Defiant

The Tron Foundation said the SEC is seeking to apply U.S. regulations to offshore transactions.The Tron Foundation is arguing that the lawsuit it is...

Lawsuits and Legal Battle Week… SBF Gets 25 Years Jail Term 😬

Holla, Crypto Nerds… Yeah, we’re back again.I’d say it’s a good time to be alive, Bitcoin is chasing the bulls…. Again.And the week did...

Recto: Dept. of Finance, SEC to Coordinate to Draft Crypto Guidelines | BitPinas

DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading. Recto emphasized the importance of...

CryptoPH Weekly News Roundup Mar. 25 – 31, 2024 | BitPinas

We start the roundup with an announcement about our upcoming event – #CryptoPH Conversations. Silliman University Dean Florin Hilbay, distinguished lawyer and the most prominent...

OJK Tightens Crypto Oversight with New Sandbox Requirement – Fintech Singapore

The Indonesian Financial Services Authority (OJK) has issued a new mandate requiring all financial institutions introducing new products and services, including those related to...

Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint – The Daily Hodl

Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred to the asset as...

SEC Issues Advisories vs Unlicensed Investment Schemes | BitPinas

The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?