unlicensed

Penalties for Unlicensed Virtual Asset Service Providers by UAE Central Bank

Coinan PorterNov 8, 20233 min read

The UAE Introduces Penalties for Unlicensed Virtual Asset Service Providers The Central Bank of the United Arab Emirates (CBUAE) has recently joined other regulators in the…

Ripple Launches New Payment Platform to Serve Unlicensed Clients, Announces Africa Partnership

Theon BarrettNov 8, 20233 min read

Ripple Expands Business Interests in the U.S. and Africa Ripple, a crypto-payments firm, has recently announced two new initiatives aimed at growing its business interests in…

Cyprus Implements Stringent Measures Against Unlicensed Cryptocurrency Service Providers

Gapster InnesOct 10, 20233 min read

Cyprus to Impose Penalties on Unregistered Crypto Service Providers Cyprus is taking steps to enhance its regulation of the cryptocurrency sector by imposing harsh penalties on…

Week in Review: Ian Freeman’s Sentence for Unlicensed Bitcoin Sales, Ripple Case Appeal Denied by Judge, and Other Updates

Benito CormiOct 8, 20232 min read

Free Talk Live Co-Host Ian Freeman Sentenced to 8 Years for Running Unlicensed Bitcoin Business A Keene resident, Ian Freeman, who is a co-host of Free…

Ian Freeman, Co-Host of Free Talk Live, Receives 8-Year Sentence for Operating Unlicensed Bitcoin Enterprise

Benito CormiOct 2, 20232 min read

Libertarian Broadcaster Sentenced to 8 Years for Selling Bitcoin Ian Freeman, a libertarian activist and co-anchor of Free Talk Live, has been sentenced to eight years…

Enforcement Actions by Hong Kong SFC Against Unlicensed Cryptocurrency Exchanges

Bernard NicolaiSep 25, 20232 min read

The Hong Kong Securities and Futures Commission (SFC) is Strengthening Crypto Exchange Regulations The SFC is taking steps to enhance transparency in the crypto industry and…

SFC Takes Action Against Unlicensed Crypto Exchange JPEX in Hong Kong

Cino GaperiSep 13, 20233 min read

No SFC License for JPEX – Why? The Securities and Futures Commission (SFC) of Hong Kong has warned the unregistered cryptocurrency exchange JPEX about the possibility…

Enforcement Action: CFTC Accuses Three DeFi Protocols of AML Violations and Unlicensed Operations

Demian CrypterSep 8, 20233 min read

US Commodities Regulator Charges and Fines Three DeFi Exchanges The US Commodities and Futures Trading Commission (CFTC) has taken action against three decentralized exchanges (DEXs) for…

Beware of Unlicensed Crypto Exchanges in Hong Kong

Bernard NicolaiAug 11, 20232 min read

Hong Kong Warns of Unlicensed Crypto Exchanges The Securities and Futures Commission (SFC) in Hong Kong has issued a warning about unlicensed virtual asset trading platforms…

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