Thailand Tightens Regulations on Unauthorized Crypto Platforms In an effort to enhance law enforcement effectiveness and reduce money laundering risks, Thailand will restrict access to unauthorized…
Hong Kong Securities and Futures Commission Warns Against Unlicensed Virtual Asset Trading Platform Bybit The Securities and Futures Commission (SFC) of Hong Kong has issued a…
The Philippine National Telecommunications Commission (NTC) Blocks Websites of Crypto Firms MiTrade and OctaFX Following SEC’s Request The Philippine National Telecommunications Commission (NTC) has taken action…
An Australian Federal Court Determines Block Earner Engaged in Unlicensed Financial Services Conduct An Australian federal court has found that fintech company Block Earner violated financial…
Uzbekistan Demands Fine from Binance for Operating Without a License The National Agency for Prospective Projects (NAPP) of Uzbekistan plans to take legal action against Binance,…
Trading Only on Approved Virtual Asset Trading Platforms The Hong Kong Securities and Futures Commission (SFC) has issued a reminder to crypto investors in Hong Kong…
DOJ Charges Aliaksandr Klimenka with Money Laundering and Operating Unlicensed Money Services Business The United States Department of Justice (DOJ) has filed charges against Aliaksandr Klimenka,…
Belarusian-Cypriot National Charged with Operating Unlicensed Crypto Exchange BTC-e A Belarusian and Cypriot national has been charged in the US for operating an unlicensed cryptocurrency exchange…
Singapore Regulators Blacklist ImToken Crypto Wallet The Monetary Authority of Singapore (MAS) has taken action against ImToken, a noncustodial crypto wallet provider, by including it on…
