#unlicensed

1:51pm, 7th August, 2023

Hong Kong securities regulator warns of 'criminal' activity by unlicensed exchanges

Under the Securities and Futures Commission's licensing regime which started June 1, crypto firms offering services or operating in Hong Kong must comply with new requirements.

Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service

11:50pm, 5th March, 2023

Crypto Wiki

Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service

52 crypto kiosks were seized in the investigation led by the U.S. Secret Service's Cyber Fraud and Money Laundering Task Force.

Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse

6:53am, 27th December, 2022

Crypto Wiki

Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse

The Philippine Securities and Exchanges Commission highlighted that it’s illegal to offer Filipinos access to unregistered exchanges.

NFT battles: Nike takes seller of unlicensed NFT sneakers to the court

3:42am, 4th February, 2022

Crypto Wiki

NFT battles: Nike takes seller of unlicensed NFT sneakers to the court

StockX is an online reseller estimated to be worth $3.8 billion, and NFT sneakers in dispute are still online.

Australian regulator issues warning about unlicensed crypto businesses

4:28am, 18th August, 2021

Crypto Wiki

Australian regulator issues warning about unlicensed crypto businesses

Based on the reports from Aussie investors, ASIC said that citizens have suffered significant losses due to “excessive leverage, platform outages, or unfair liquidations.”

Search by tag: #unlicensed

Hong Kong securities regulator warns of 'criminal' activity by unlicensed exchanges

Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service

Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse

NFT battles: Nike takes seller of unlicensed NFT sneakers to the court

Australian regulator issues warning about unlicensed crypto businesses

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K