21:19USD 0 + AurumXchange operator charged with money laundering in unlicensed crypto exchange case18:32 JPEX 0 + Hong Kong crypto exchange license applications cost less than expected18:46mexc 0 + Hong Kong SFC expands violations list adding MEXC for unlicensed operations22:28DOJ 0 + Binance charged with three major crimes by the DoJ, including conspiracy 00:50Regulation 0 + FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme22:04Crypto Regulation 0 + Coinbase CEO confident they’ll “get the job done” against SEC in court09:20bitcoin scams 0 + Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut07:46BTC ATM 0 + Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor11:41Finder Wallet 0 + ASIC sues Finder Wallet for providing “unlicensed” financial services
00:50Regulation 0 + FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
07:46BTC ATM 0 + Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor
01:30Regulation 0 + Germany seizes $28 million in raid on unlicensed crypto ATMs14:43 0 + Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers23:45Regulation 0 + Hong Kong adds Bybit to its list of suspicious crypto exchanges15:13#twitter 0 + Spanish regulator signals potential X probe on crypto ads13:38Hong Kong 0 + Hong Kong central bank warns against crypto firms using banking terms15:56Crypto Regulation 0 + Just in: SEC sues Coinbase for operating as an unregistered broker02:02tron news 0 + Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations14:30Philippine SEC 0 + Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse21:58lawsuit 0 + Compound DAO faces class action lawsuit for allegedly selling unlicensed securities
02:02tron news 0 + Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations
10:58crypto scam 0 + Australian court convicts BitConnect promoter of unlicensed financial advice12:08 0 + Uniswap’s (UNI) April turbulence; SEC’s notice, fee hike, & soaring trading volume10:48NFT 0 + Cristiano Ronaldo slapped with lawsuit over Binance NFT endorsement11:26U.A.E. 0 + UAE central bank to penalize unlicensed virtual asset service providers21:45Hong Kong 0 + Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges22:27USA 0 + Binance responds to the SEC, CCO says “operating unlicensed securities exchange”19:05FCA 0 + UK cracks down on crypto ATMs15:19Netherland 0 + Dutch central bank says KuCoin operates illegally
21:45Hong Kong 0 + Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
