The Numbers Currently, the broader crypto market faces mixed signals, with various assets showing different levels of momentum. This backdrop provides context …
unlicensed
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Markets
Kazakhstan court bars Coinbase, five others from unlicensed crypto services in Astana International Financial Centre
by shayaanby shayaanThe court injunctions apply strictly to users within the AIFC and do not extend across the rest of Kazakhstan. www.coindesk.com
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Regulation
BitMEX Sued in UK for Return of $27M in Bitcoin Over Unlicensed Derivatives
by shayaanby shayaanLewis Barber, who brought the claim against BitMEX operator HDR Global Trading, entered into around 2,294 trades on the exchange between 2018 …
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Mining
Oman Cracks Down on Unlicensed Crypto Mining, Warns Equipment Suppliers
by shayaanby shayaanOman has moved to stop the sale of cryptocurrency mining equipment to unlicensed operators, with the Ministry of Commerce, Industry and Investment …
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Zero Regulatory Approval or Registration The Malta Financial Services Authority (MFSA) has issued a warning concerning Distributex, an unauthorized cryptocurrency marketing entity …
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Markets
Russia cracks down on unlicensed crypto exchanges it claims are linked to Ukraine
by shayaanby shayaanThe 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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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 …