Browsing: Unregistered
The number of unregistered cryptocurrency-related businesses continues to outweigh those signed up with the United Kingdom’s Financial Conduct Authority. Crypto.com became…
Unregistered cryptocurrency exchanges operating in South Korea could see their services grind to a halt as the Korea Financial Intelligence…
South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information…
The government of Uzbekistan, which has previously made significant steps toward a moderate approach to crypto, announced Wednesday that it…
The US arm of crypto exchange Binance removed Amp (AMP) on its platform as federal regulators claim that the Ethereum…
Coinbase is facing scrutiny from the U.S. Securities and Exchange Commission (SEC) over several alleged unregistered securities on its platform.…
The United States Commodity Futures Trading Commission, or CFTC, has added 34 unregistered foreign entities to its Registration Deficient List,…
A class-action lawsuit has been filed against layer-1 blockchain Solana (SOL) on the grounds that the smart contract platform is…
Solana Labs is the latest crypto company to be hit with a lawsuit accusing it of promoting an unregistered security.The…
The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending…