The FSB said at least 20 individuals were arrested in connection with a ring that scammed an undetermined number of Russian citizens. …
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Tag:
unlicensed
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Regulation
Europe’s unlicensed crypto firms face ‘wipeout’ as MiCA deadline hits
by shayaanby shayaanSeveral firms have even asked if OXK, which obtained a MiCA license from Malta over a year ago, would acquire them, simply …
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Smart Contracts
Spanish Regulator Says No Extensions for EU Crypto Deadline as Binance Remains Unlicensed
by shayaanby shayaanIn short Spain’s securities regulator said there will be no extension of the EU’s July 1 MiCA licensing deadline for crypto companies. …
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Regulation
New York Attorney General Sues Coinbase, Gemini Over Unlicensed Prediction Markets
by shayaanby shayaanNew York Attorney General Letitia James sued Coinbase Financial Markets, Inc. and Gemini, Titan LLC on April 21, 2026, alleging both platforms …
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Regulation
KuCoin Agrees To Pay $297,000,000 to US Government for Operating Unlicensed Money Transmitting Business
by shayaanby shayaanThe crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations. Peken Global Limited, the …
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Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to cease all operations within the country. In …