Bitzlazo Temporarily Suspends Bitcoin Withdrawals Crypto exchange Bitzlazo has temporarily suspended the withdrawal of Bitcoins from its platform. In a Telegram post published on Wednesday, the…
The Philippine SEC Gives Unregistered Platforms Three Months Before Ban The Philippine Securities and Exchange Commission (SEC) has clarified its previous advisory stating that any unregistered…
Former Crypto Exchange CEO Pleads Guilty to Unlicensed Money Transmitting Charges Anatoly Legkodymov, the former CEO of crypto exchange Bitzlato, has admitted to operating an unlicensed…
Kazakhstan’s Efforts Against Virtual Asset Crime Kazakhstan stood out at the 39th Eurasian Group (EAG) Plenary Week by actively engaging in discussions on tackling virtual asset…
Kazakhstan Blocks Access to Unauthorized Crypto Exchanges This year, the Financial Monitoring Agency (AFM) in Kazakhstan has taken action against nearly a thousand crypto exchanges that…
South Korea Cracks Down on Unregistered Crypto Exchanges South Korean financial officials have issued a directive requesting users to report any unregistered cryptocurrency exchanges operating in…
South Korean Authorities Crack Down on Unlicensed Crypto Exchanges South Korean financial authorities have launched an initiative to encourage the public to report unlicensed cryptocurrency exchanges.…
Binance Operates Without License in the Philippines, SEC Warns Crypto exchange Binance has been operating in the Philippines without securing the necessary license or approval, according…
Cryptocurrency Exchange Binance Operates Without Approval in the Philippines The Philippines Securities and Exchange Commission (SEC) has issued a warning against Binance, stating that the cryptocurrency…
