Unregistered - Свежие новости [ Фото в новостях ] | |
Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900. 00 in cash using only a $5 bill for verification. Ukraine-based exchange 001k offered to deliver $1,000,000. 00 in cash in Montreal. Over 20 crypto-to-cash services were found operating unregistered across Canada. дальше »
2025-11-17 15:26 | |
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Canada’s crypto loophole enables money laundering
Unregistered Crypto Firms in Canada Facilitate Money Laundering, Investigation Finds Unregistered cryptocurrency exchange companies across Canada are facilitating large cash-for-crypto transactions without identity verification, while international platforms offer to deliver up to $1 million in untraceable cash, according to a… дальше »
2025-11-17 14:45 | |
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Unregistered crypto-cash networks in Canada allowing easy money laundering
Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by… дальше »
2025-11-17 14:24 | |
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Best Altcoins To Buy Now: Uncertainty Looms Over Hundreds of Exchanges, While These Cryptos are the Safest Bet
The FCA took legal action and issued multiple warnings to unregistered crypto platforms in October, demonstrating regulatory intensity in the crypto sector. Hence, the market has become unpredictable due to regulatory actions, but experts are skilled at handling its jerks. дальше »
2025-10-27 16:00 | |
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The XRP era: $1B Nasdaq listing and 1,000% liquidity surge mark a sensational comeback
For nearly five years, XRP was the crypto token that couldn’t shake its courtroom shadow. This resulted in its price stagnating, exchanges delisting it, and institutional desks quietly stepping away as the US Securities and Exchange Commission (SEC) pursued Ripple Labs over allegations of unregistered securities sales. дальше »
2025-10-21 17:00 | |
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OKX fined €2.25 million in the Netherlands for unregistered crypto services
Past fines include €4 million for Kraken and €2. 85 million for Crypto. com. OKX also fined €1. 1 million in Malta in April 2025. $504 million settlement in the US keeps OKX under oversight until 2027. дальше »
2025-9-3 12:21 | |
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The Philippines - SEC cracks down on OKX, Bybit, Kraken citing 'national security'
Key Takeaways The Philippine SEC has cracked down on unregistered crypto platforms for servicing and marketing to Filipino users without approval. Legal actions and global tech collaborations are undThe post The Philippines - SEC cracks down on OKX, Bybit, Kraken citing 'national security' appeared first on AMBCrypto. дальше »
2025-8-6 10:00 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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Russia launches national crypto mining registry to crack down on illegal operations
Russia is intensifying its crackdown on illegal cryptocurrency miners by launching a national registry of mining equipment, which would help identify unregistered operations. According to local media, Russian authorities have already compiled the registry and distributed it to regions with… дальше »
2025-7-7 11:43 | |
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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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SEC charges Unicoin and top executives with $100M fraud over token offering
The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to… дальше »
2025-5-21 08:59 | |
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SEC moves to dismiss securities lawsuit against crypto influencer Ian Balina
Cryptocurrency influencer and Token Metrics CEO Ian Balina is the latest figure to have an SEC unregistered securities sales case dropped. According to a May 1 joint stipulation filed in a Texas federal court, the U.S. Securities and Exchange Commission… дальше »
2025-5-2 09:26 | |
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Nike sued for $5 million over RTFKT NFTs: check key details
Plaintiffs accuse Nike of promoting unregistered securities. NFTs linked to RTFKT fell from $8,000 to $16 after closure. Lawsuit highlights legal uncertainty around NFTs as securities. Nike is facing a $5 million class-action lawsuit that claims the company misled investors by promoting non-fungible tokens (NFTs) tied to its RTFKT platform before abruptly shutting it down. дальше »
2025-4-28 15:05 | |
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Nike Faces a $5 Million Lawsuit Over Its Collapsed NFT Project RTFKT
The lawsuit argues that Nike promoted unregistered securities and abandoned the project after capitalizing on the crypto boom, leaving investors with worthless assets. The post Nike Faces a $5 Million Lawsuit Over Its Collapsed NFT Project RTFKT appeared first on BeInCrypto. дальше »
2025-4-28 14:59 | |
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XRP-Coinbase in trouble yet again, targeted by Oregon in 'kitchen sink' lawsuit
Oregon intensifies legal pressure on Coinbase over unregistered securities, citing 31 tokens, including XRP. As federal regulators step back, states like Oregon ramp up crypto enforcement actioThe post XRP-Coinbase in trouble yet again, targeted by Oregon in 'kitchen sink' lawsuit appeared first on AMBCrypto. дальше »
2025-4-26 04:00 | |
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Oregon’s new lawsuit against Coinbase presses security claims on XRP, even after Ripple settlement
XRP appeats to be back in legal crosshairs as Oregon sues Coinbase over unregistered securities, listing the token among 31 assets allegedly sold in violation of state law. In the ongoing regulatory saga, Oregon’s lawsuit against crypto exchange Coinbase has… дальше »
2025-4-23 14:42 | |
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Oregon files ‘copycat’ lawsuit against Coinbase, mirroring SEC action
The Oregon Attorney General filed a lawsuit against Coinbase that echoes the SEC’s lawsuit from 2023. The lawsuit, just like the SEC’s prior suit, alleges that the cryptocurrency exchange operated as an unregistered securities platform and offered staking services without… дальше »
2025-4-18 16:48 | |
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U.S. SEC drops unregistered securities case against Helium developer Nova Labs
The U.S. Securities and Exchange Commission has officially dropped its case accusing Nova Labs, the team behind the Helium Network, of selling unregistered securities. In an Apr. 11 blog post on its official Medium page, Helium called the outcome “a… дальше »
2025-4-11 06:31 | |
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Court approves $11m settlement in Shaquille O’Neal’s Astrals NFT lawsuit
A Florida federal court judge has approved an $11 million settlement between Shaquille O’Neal and Astrals NFT buyers, ending a class-action lawsuit over an alleged promotion of unregistered securities. дальше »
2025-4-9 12:27 | |
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Coinbase cleared in South Carolina as state drops staking lawsuit
South Carolina has dropped a lawsuit against cryptocurrency exchange Coinbase, which accused it of offering unregistered securities. The South Carolina Attorney General’s securities division dismissed the case in a joint agreement with Coinbase, marking another win for the exchange after… дальше »
2025-3-28 09:38 | |
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South Korea Forces Google to Block 17 Foreign Crypto Exchanges
South Korea’s crackdown on unregistered foreign exchanges like KuCoin and MEXC strengthens local platform Upbit’s dominance while pushing for stricter regulatory control and investor protection. The post South Korea Forces Google to Block 17 Foreign Crypto Exchanges appeared first on BeInCrypto. дальше »
2025-3-26 16:21 | |
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Korean regulator bans Poloniex, KuCoin, MEXC in Google Play
Korean regulators have banned the Poloniex, KuCoin, and MEXC, as well as other 14 apps of crypto exhcanges from Google Play due to their unregistered operations in the country. South Korean authorities have restricted access to multiple foreign cryptocurrency exchange… дальше »
2025-3-26 12:05 | |
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Crypto M&A heats up, Ripple legal woes end, Gemini taps new CFO | Weekly Recap
Today’s edition of the weekly recap covers Coinbase’s potential major acquisition in the derivatives space, the SEC’s decision to end the Ripple battle, and South Korea’s planned actions against unregistered exchanges. дальше »
2025-3-23 14:32 | |
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South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny
Key Takeaways: Things are not going too well for unregistered crypto exchanges operating in South Korea. Major exchanges such as KuCoin and BitMEX are among those facing possible sanctions. The The post South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny appeared first on CryptoNinjas. дальше »
2025-3-24 13:40 | |
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‘The SEC was the market manipulator’: SEC drops case against XRP, CEO claims
Ripple CEO Brad Garlinghouse has announced that the U.S. Securities and Exchange Commission is dropping its appeal in the long-running legal battle over XRP. The case, which began in December 2020, accused Ripple of selling XRP (XRP) as an unregistered… дальше »
2025-3-19 16:28 | |
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Internal Ripple Emails Expose Anti-Bitcoin Smear Campaign
Internal Ripple emails from 2018—submitted in the US Securities and Exchange Commission (SEC) lawsuit over alleged unregistered securities sales—have resurfaced. These documents show that Ripple executives and staff actively discussed promoting the narrative that Bitcoin is “controlled by China,” a claim often referred to as “China FUD” (Fear, Uncertainty, Doubt). How Ripple Directed The Bitcoin […] дальше »
2025-3-10 13:00 | |
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SEC dismisses Cumberland DRW lawsuit over unregistered securities trading
Months after accusing Cumberland DRW of running an unregistered securities trading operation, the U.S. Securities and Exchange Commission has decided to drop the case. In a March 4 X post, the Chicago-based crypto firm said it had signed a joint… дальше »
2025-3-5 09:37 | |
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Japan requests Apple, Google block access to unregistered crypto exchanges
Japan’s Financial Services Agency (FSA) has requested Apple and Google to block downloads of crypto exchange apps operating in the country without proper registration, local media reported on Feb. дальше »
2025-2-9 23:07 | |
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How will the 33 SEC crypto cases impact DeFi? Details
The SEC imposed $4.9 billion in crypto-related penalties in 2024. The SEC expanded its focus to NFTs, charging creators with unregistered securities offerings, signaling tighter regulation for The post How will the 33 SEC crypto cases impact DeFi? Details appeared first on AMBCrypto. дальше »
2025-1-24 11:00 | |
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SEC charges Nova Labs over crypto securities fraud and false partnership claims
The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false statements about business partnerships to mislead investors. дальше »
2025-1-20 15:14 | |
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SEC settles with Abra for $1.65m over unregistered crypto lending product
The SEC settles with crypto lender Plutus Lending LLC, operating as Abra The Securities and Exchange Commission has reached a settlement with crypto lender Plutus Lending LLC, which operates under the name Abra. дальше »
2025-1-16 18:46 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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US court grants Coinbase interlocutory appeal in case against the SEC
Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal. дальше »
2025-1-9 01:48 | |
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Japan cracks down on unregistered crypto exchanges
Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, the agency aims to address industry gaps and align with global standards in regulatory compliance. дальше »
2024-12-27 16:00 | |
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Investors sue ‘Hawk Tuah’ memecoin creators, promoters over alleged securities law violations
The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec. дальше »
2024-12-20 02:00 | |
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