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Investor Alert: Dubai Regulator VARA Flags Unlicensed MKAN Coin Platform
25.2.2025
The Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in the United Arab Emirates (UAE) without the necessary regulatory approval. VARA has instructed the company to cease all unlicensed operations and imposed a fine....
US DOJ Settles $500M with OKX Affiliate over Unlicensed Money Transmission
25.2.2025
US Department of Justice (DOJ) and Aux Cayes FinTech Co. Ltd., an affiliate of the OKX crypto exchange,…
KuCoin Pleads Guilty to Operating Unlicensed Money Transmitting Business
27.1.2025
On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting business. Additionally,…
Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs
16.1.2025
The plaintiff is seeking a declaratory judgment protecting his forthcoming crypto crowdfunding project from being prosecuted for unlicensed money transmitting
Singapore Cracks Down: Polymarket Blocked Amidst Global Scrutiny of Unlicensed Gambling Platforms
15.1.2025
Singapore’s gambling regulator blocked access to Polymarket, a predictions market, considering it online gambling under their law. Offenders Face Stiff Fines or Jail Time Singapore’s Gambling Regulatory Authority (GRA) has reportedly blocked access to Polymarket, a predictions market...
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore users claim that Polymarket was blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore users claim that Polymarket was blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Singapore blocks access to Polymarket over unlicensed gambling concerns
12.1.2025
Singapore-based users claim that Polymarket has been blocked, citing the Gambling Control Act 2022, which prohibits betting with unlicensed operators
Dogecoin Pup’s IP Owner Bags Rights to Neiro, Putting Namesake Memes in Focus
18.12.2024
IP-backed meme tokens are quickly becoming a hot topic in crypto circles. The market is showing signs of being wary of unlicensed offerings
Crypto.com faces scrutiny in Poland as regulator issues public warning
7.11.2024
Polish authorities have issued a cautionary alert on Crypto.com’s operations, citing possible regulatory noncompliance but stopping short of a ban
Nigeria Receives Nearly $100,000 From Unlicensed Crypto Firms
16.10.2024
The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira and vice versa. The two Nigerian cryptocurrency firms, Paparaxy Global Ventures Limited and Lemskin Technologies Limited were accused of operating...
Dubai Regulator Orders 7 Unlicensed Crypto Exchanges to Stop Operations
11.10.2024
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against seven unlicensed crypto entities for operating without licenses and violating marketing regulations. VARA has issued cease-and-desist orders and imposed fines on these entities. The regulator warned the public of...
London Man Denies Running Illegal Cryptocurrency ATMs
11.10.2024
A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is accused of converting £300,000 into digital currencies without Financial Conduct Authority (FCA) authorization. The regulator stressed that there are no legal...