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Nalezeno "unlicensed": 160

Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme

16.1.2026
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more than $5 million

France flags 90 unlicensed crypto companies ahead of MiCA cutoff: Report

14.1.2026
Of the 90 crypto businesses registered in France without a MiCA license, 40% are not seeking the license, while 30% remain unresponsive as regulators warn of July shutdowns

Ukraine blocks Polymarket, classifies prediction markets as gambling

13.1.2026
The move adds Ukraine to a growing list of countries, including France, Germany, the UK, Italy, Poland, Thailand and Australia, where Polymarket is already restricted

Australians Lose Millions in Unlicensed Crypto Scheme Targeting Retirement Funds

30.12.2025
Hundreds of Australians have suffered major losses after a Federal Court ordered the liquidation of NGS Crypto and associated companies for operating without a license. More than 450 investors poured $40.2 million into the scheme, but liquidators have found only $4.6 million in cryptocurrency...

Philippines blocks Coinbase, Gemini amid wider crackdown on unlicensed VASPs

24.12.2025
Philippine regulators are tightening control over crypto access, signaling that global exchanges must secure local licenses to operate

Connecticut Orders Kalshi, Robinhood, Crypto.com to Cease Sports Betting

3.12.2025
The state issued cease-and-desist orders to the firms to stop conducting "unlicensed online gambling" via their sports events contracts

Samourai Wallet Co-Founder Bill Hill Sentenced to 4 Years in Prison for Unlicensed Money Transmitting

19.11.2025
The 67-year-old Hill’s recent autism diagnosis, as well as his advanced age, seemed to serve as mitigating factors for the sentencing judge

Samourai Wallet Developer Sentenced to 5 Years in Prison for Unlicensed Money Transmitting

6.11.2025
District Judge Denise Cote sentenced Keonne Rodriguez to the statutory maximum. Fellow developer William Lonergan Hill will be sentenced tomorrow

95% of Iran’s 427,000 active crypto mining devices operate illegally, official says

2.11.2025
Iran’s energy chief says 95% of the country’s 427,000 crypto mining rigs operate illegally, consuming massive power and destabilizing the national grid

95% of Iran’s 427,000 active crypto mining devices operate illegally, official says

2.11.2025
Iran’s energy chief says 95% of the country’s 427,000 crypto mining rigs operate illegally, consuming massive power and destabilizing the national grid

Dubai regulator cracks down on 19 unlicensed crypto operators

7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines up to $163,000