unregistered

Russia has detained over 20 workers in raids on nine crypto exchanges over alleged laundering scheme tied to scam proceeds. According to …

A Duke University law instructor has raised serious legal questions about World Liberty Financial ($WLFI), the decentralized finance project backed by the …

Russia’s government submitted a bill to its parliament’s lower house in an effort to amend the country’s legal code to attach criminal …

The Russian government is now seriously going after thousands of people and companies mining cryptocurrency without registration. A bill bringing fines and …

The US District Court for the Southern District of New York has entered a consent order against the company that’s operating the …

Japan’s Financial Services Agency will dramatically tighten penalties for unlicensed cryptocurrency sales, Nikkei reported on March 16. Maximum prison terms will more …

Japan’s Financial Services Agency (FSA) has requested Apple and Google to block downloads of crypto exchange apps operating in the country without …

Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, …