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Why Trump Should Pardon The Developers of Bitcoins Non Custodial Samourai Wallet
Bitcoin Magazine Why Trump Should Pardon The Developers of Bitcoins Non Custodial Samourai Wallet As Keonne Rodriguez prepares to surrender to federal prison on December 18, advocates urge President Trump to pardon the Samourai Wallet co-founders, citing prosecutorial misconduct and a disputed interpretation of unlicensed money transmission laws that even FinCEN rejects. дальше »
2025-12-12 20:55 | |
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Connecticut Orders Kalshi, Crypto.com, Robinhood To Halt “Unlicensed” Gambling
Connecticut has ordered Robinhood, Crypto.com, and Kalshi to halt “unlicensed online gambling” via their prediction market platforms. The state’s Department of Consumer Protection (DCP) sent [...] дальше »
2025-12-5 18:33 | |
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Lava Abandons Self-Custody Amidst Fund Raise, Sparking Controversy
Bitcoin Magazine Lava Abandons Self-Custody Amidst Fund Raise, Sparking Controversy The controversy exposes tensions in Bitcoin DeFi, where Lava's pivot from decentralized contracts to trusted fintech raises unlicensed lending fears, echoing past centralized failures. дальше »
2025-11-16 17:06 | |
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Brazil’s new crypto rules to bring stablecoins under forex laws
Brazil’s central bank issued crypto rules under Resolutions 519, 520, and 521. Transfers with unlicensed foreign parties are capped at $100,000. Rules take effect on 2 February 2026, with reporting from 4 May. дальше »
2025-11-11 12:04 | |
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Samourai Wallet co-founder sentenced to five years as U.S. intensifies crypto privacy crackdown
Key Takeaways What happened? A New York judge sentenced Samourai Wallet co-founder Keonne Rodriguez to five years in prison for operating an unlicensed Bitcoin mixing service. Why it matters The rThe post Samourai Wallet co-founder sentenced to five years as U. дальше »
2025-11-7 22:00 | |
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Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service
Bitcoin Magazine Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service Keonne Rodriguez, CEO of Samourai Wallet, was sentenced Thursday to five years in prison for operating a cryptocurrency mixing service that prosecutors say laundered $237 million in illicit funds. дальше »
2025-11-8 21:35 | |
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Kalshi files federal lawsuit against New York regulators
Kalshi has filed a lawsuit against New York regulators, as the state is looking to classify its sports event contracts as unlicensed gambling and enforce a cease-and-desist order threatening civil and criminal penalties. дальше »
2025-10-28 10:52 | |
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Roman Storm convicted in Tornado Cash case, but jury balks at key DOJ claims
Roman Storm’s trial ended with a partial victory for prosecutors, but not the sweeping condemnation they sought. Convicted of running an unlicensed money transmitter, he avoided a more damning outcome as jurors couldn’t agree on whether Tornado Cash was a… дальше »
2025-8-7 22:01 | |
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Tornado Cash developer Roman Storm found guilty in split verdict
A jury has found Tornado Cash developer Roman Storm guilty on one count of conspiracy to operate an unlicensed money transmitting business, but split on two others in a partial verdict delivered on Wednesday, August 6, 2025. дальше »
2025-8-6 21:28 | |
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Bybit, OKX named in SEC advisory—Is the Philippines preparing to ban unlicensed exchanges?
The Philippines’ Securities and Exchange Commission has named ten crypto exchanges, including tier-1 platforms like Bybit and OKX, for operating without registration and warned of potential enforcement action under its new regulatory framework. In an advisory published on Aug. 4,… дальше »
2025-8-5 11:49 | |
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Bitget faces regulatory heat in Australia over unlicensed 125x crypto futures
The Australian Securities and Investments Commission (ASIC) has issued a formal warning against Bitget for promoting and offering unlicensed crypto futures products with leverage as high as 125:1. While Bitget holds limited authorisation to operate as a crypto exchange in Australia, it is not licensed to provide financial services such as derivative trading. The regulator […] дальше »
2025-7-29 11:55 | |
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Pro XRP Lawyer Sues Linqto Founder over Unlicensed Crypto Stock Sales
John Deaton, a prominent crypto lawyer, filed a class-action lawsuit against Linqto for allegedly overcharging investors and violating SEC regulations while selling stocks in Ripple and other crypto companies. дальше »
2025-7-10 20:44 | |
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Hong Kong poised to benefit from Singapore’s ‘crypto crackdown’: report
Analysts say that Hong Kong could gain the upper hand in its expansion into a global crypto hub in the wake of Singapore’s regulatory crackdown on unlicensed firms in the region. A recent report by the South China Morning Post… дальше »
2025-7-4 10:40 | |
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Robinhood-backed Bitstamp receives license to operate in Singapore in spite of the ‘crypto exodus’
Bitstamp by Robinhood has received a Major Payment Institution license from Singaporean financial authorities, following the deadline set for unlicensed crypto firms to cease operations in the region. дальше »
2025-7-4 14:14 | |
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Binance keeps over 400 Singapore-based employees despite the crypto crackdown: report
Binance will reportedly keep its over 400 of its workers based in Singapore, despite a crackdown on unlicensed crypto firms in the region after the June 30 deadline passed. According to a recent Bloomberg report, the world’s largest crypto exchange… дальше »
2025-7-3 09:50 | |
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Singapore’s MAS issues final warning for unlicensed crypto exchanges to cease operations by June 30
Singaporean financial authorities have issued a final warning to crypto exchanges operating in the region without a license. Exchanges are expected to cease operations by June 30 at the latest. According to a recent report by Bloomberg, the Monetary Authority… дальше »
2025-6-12 09:43 | |
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Thai SEC will block access to Bybit, OKX, and other unlicensed exchanges by June 28
The Thailand SEC will block access to five cryptocurrency exchanges, including Bybit, OKX, and CoinEx. The platforms have been accused of offering services in the region without a license. According to an official notice issued by the financial watchdog, the… дальше »
2025-5-30 11:03 | |
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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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Abu Dhabi regulator fines crypto firm and its CEO over $12m over unlicensed activity
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and… дальше »
2025-4-15 14:01 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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KuCoin оштрафовали на $300 млн
Биткоин-биржа KuCoin признала ведение нелицензированного бизнеса по переводу денег в США и согласилась выплатить штрафы и компенсации на сумму почти $300 млн. KuCoin pleads guilty to unlicensed money transmission charge and agrees to pay penalties totaling nearly $300 millionhttps://t. дальше »
2025-1-29 11:29 | |
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KuCoin pleads guilty to operating unlicensed business paying $300M in fines
KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and forfeitures. The post KuCoin pleads guilty to operating unlicensed business paying $300M in fines appeared first on Crypto Briefing. дальше »
2025-1-29 01:00 | |
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Singapore blocks Polymarket, calls it an “illegal gambling site”
Singapore’s regulator said Singapore Pools is the only licensed gambling operator in the country Anyone who uses an unlicensed gambling service is liable to face a fine of up to $10,000, six months in jail, or both Other countries that have restricted access to Polymarket include France, Taiwan, and the US Singapore’s gambling regulator has […] The post Singapore blocks Polymarket, calls it an “illegal gambling site” appeared first on CoinJournal. дальше »
2025-1-14 14:23 | |
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Singapore blocks access to crypto prediction platform Polymarket
Singapore’s gambling regulator has blocked access to Polymarket, a controversial crypto predictions platform, marking another hurdle for the platform amid increasing regulatory scrutiny. The Gambling Regulatory Authority (GRA) of Singapore has flagged Polymarket as an “illegal gambling site” operated by an unlicensed provider. дальше »
2025-1-13 07:15 | |
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Bybit shut down in Malaysia over unlicensed operations
Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to cease all operations within the country. In a recent press statement, the financial regulator explained that the order stems from Bybit’s failure to secure the authorization to operate as a digital asset exchange (DAX) under local regulations. дальше »
2024-12-30 12:45 | |
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AurumXchange operator charged with money laundering in unlicensed crypto exchange case
A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange, an unlicensed virtual currency exchange located in Noblesville, Indiana. дальше »
2024-10-29 21:19 | |
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UN: Telegram is a hotspot for crypto fraud and laundering
A recent United Nations report showed that criminal networks in Southeast Asia are increasingly using the messaging app Telegram to facilitate illicit activities, ranging from trading hacked data to laundering money through unlicensed cryptocurrency exchanges. The UN Office for Drugs… дальше »
2024-10-7 19:43 | |
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Sorare charged for unlicensed gambling services in the UK
UK Gambling Commission charges Sorare for providing unlicensed gambling services. The United Kingdom’s Gambling Commission has been investigating Sorare for three years. Sorare denies wrongdoing, asserting it is not a gambling platform under UK law. дальше »
2024-9-28 00:16 | |
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Singapore cracks down on unlicensed Worldcoin account and token sales
Singapore is cracking down on third-party sales, purchases of Worldcoin accounts Regulators around the world aren't very happy with Worldcoin's practices Worldcoin has been at the center of The post Singapore cracks down on unlicensed Worldcoin account and token sales appeared first on AMBCrypto. дальше »
2024-9-11 15:30 | |
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Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulated, Emomotimi Agama, the SEC's Director General said. дальше »
2024-9-12 13:16 | |
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter, of providing unlicensed financial advice between 2017 and 2018. Aussie John Louis Anthony Bigatton, the national promoter of the BitConnect Ponzi scheme, has been convicted by the Sydney District Court of providing unlicensed… дальше »
2024-7-15 10:58 | |
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Australia's Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC's Warning For Crypto Entities
Australia's regulators have provided rare updates on their plans for the digital assets sector, including plans to introduce a draft framework for stablecoins and hinted that more enforcement is on its way against unlicensed entities during an event in Sydney on Wednesday. дальше »
2024-6-14 14:06 | |
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Hong Kong gets ready to shut down all unlicensed crypto exchanges
Crypto exchanges are leaving Hong Kong. Will this undermine the region’s aspirations to become an international crypto hub? Hong Kong authorities said that all cryptocurrency exchanges that have not applied for an operating license with the Securities and Futures Commission… дальше »
2024-6-5 13:26 | |
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Hong Kong KOs Unlicensed Crypto Exchanges In Licensing Deadline Blitz
Hong Kong, a financial hub with a burgeoning interest in cryptocurrency, is undergoing a regulatory shakeup. The Securities and Futures Commission (SFC) has flexed its muscles, forcing unlicensed crypto businesses to exit the market and tightening the grip on those seeking licenses. дальше »
2024-6-1 17:00 | |
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Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million
Ryan Salame, former FTX executive, sentenced to 90 months for fraud and unlicensed money transmission, faces $11M in penalties. The post Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million appeared first on Crypto Briefing. дальше »
2024-5-29 19:36 | |
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Bittrex Global CEO commends Thailand’s firm regulatory approach towards crypto
In an interview with crypto.news Oliver Linch, CEO of Bittrex Global, discussed Thailand’s regulatory direction regarding the cryptocurrency sector. Thailand’s Securities and Exchange Commission (SEC) has intensified its regulatory framework to curb unlicensed crypto activities, citing fraud and money laundering… дальше »
2024-5-22 14:03 | |
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U.S. Senators Question Justice Department's Pursuit of Crypto Mixers
A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses. дальше »
2024-5-14 20:32 | |
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