South Korean regulators call for public reports on unlicensed crypto exchanges

2023-12-4 16:21

Financial authorities in South Korea have established a period for users to report any unlicensed cryptocurrency exchanges operating within the country. According to the Dec. 4 update, this latest initiative is a collaborative effort between the Digital Asset Exchange Association… origin »

South African Rand (ZAR) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 ZAR

exchanges unlicensed south latest update according country

291 +

Источник: btcmanager.com

exchanges unlicensed → Результатов: 14

Hong Kong Chief Says Regulators May Get Powers to Crack Down on Unlicensed Crypto Exchanges: Report

The Securities and Futures Commission said it does not have the power to close unlicensed crypto exchanges.

2023-11-29 20:26	Hong Kong
unlicensed exchanges crypto said commission futures does

144 +

Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges

Under the Securities and Futures Commission’s licensing regime, which started June 1, crypto firms offering services or operating in Hong Kong must comply with new requirements.

2023-8-8 21:45	Hong Kong
securities hong kong offering services firms june

200 +

South Africa to Require Crypto Licenses for Exchanges by 2023 End

South Africa plans to enforce licensing for crypto exchanges by the end of 2023, with potential actions against unlicensed operations including fines or closures. The post South Africa to Require Crypto Licenses for Exchanges by 2023 End appeared first on BeInCrypto.

2023-7-5 16:45	Crypto regulations
exchanges 2023 south crypto africa require licenses

167 +

Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse

The Philippine Securities and Exchange Commission highlighted that it’s illegal to offer Filipinos access to unregistered exchanges.

2022-12-28 14:30
philippine exchanges highlighted unregistered commission illegal offer

111 +

Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant

The Uzbekistan government has been working towards stopping crypto exchanges from operating without authorization in the country. In a recent circular, the regulatory agencies identified half a dozen The post Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant appeared first on AMBCrypto.

2021-10-3 21:00	News
uzbekistan vigilant citizens urges curb puts unlicensed

291 +

Hong Kong Goes Full Ham On Unlicensed Bitcoin Trading Platforms

In what seems like a further crackdown on freedoms in Hong Kong, the Securities and Futures Commission (SFC) said Bitcoin exchanges operating in the territory should be subject to licensing. The SFC proposal seeks to enforce the ruling by levying heavy fines and tough prison sentences on non-compliant persons.

2021-5-27 03:00	BTCUSDT
hong kong sfc bitcoin licensing ruling enforce

290 +

Sri Lanka’s Crypto Regulation: Central Bank Warns of Cryptocurrency Risks, Unlicensed Exchanges

The Central Bank of Sri Lanka has published a warning notice about the risks associated with cryptocurrency as interest and trading volumes of bitcoin and other cryptocurrencies surge locally and globally.

2021-4-12 06:15
cryptocurrency sri risks lanka central bank globally

204 +

BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes

Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.

2020-5-19 20:06
money laundering lawsuit bitmex cyber market faces

276 +

Chinese government shuts down 173 crypto exchanges and token issuers

Almost 200 cryptocurrency exchanges and token issuing platforms have been shut down. According to the People’s Bank of China’s (PBoC) financial report, the country will continue to crack down on “unlicensed payment” businesses, which include online lending institutions and other financial companies operating on the internet.

2019-11-26 22:15	Regulation
down exchanges token crypto chinese financial 173

253 +

Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

2019-5-2 14:00
millions exchanges bank shadow hundreds authorities charged

293 +

Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

280 +

‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges

The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.

2019-5-1 13:13	hard fork
cryptocurrency exchanges fowler business shadow processed charged

467 +

Bitcoin Trader Sentenced to Two-Year Prison Term

Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.

2019-4-13 18:54	Regulation
doj bitcoin without financial campos unlicensed money

328 +

Exchanges Roundup: BNB on Etoro, Binance Freezes Wex Funds, Bittrex International

In cryptocurrency exchange news, Binance’s native coin has listed on Etoro, Bittrex has announced the upcoming launch of its Malta-based international exchange, and Chris Lee of Huobi has predicted that security token offerings will become a mainstream form of fundraising within five years.

2018-11-1 05:00
bittrex international binance etoro roundup freezes exchanges

240 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

South Korea launches official crypto crime prosecution unit

The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation…

Crypto crime: Chinese man killed in South Korea during crypto trade

Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s…

South Korea to lift crypto trading ban on corporations

South Korea plans to gradually allow corporations to begin trading crypto, according to the latest announcement by the Financial Services Commission. On Feb. 13, the SFC released a press release in which it outlined a phased lift on a ban…

South Korean ‘Coin Gate’ lawmaker cleared of all charges

Former South Korean lawmaker known for the Coin Gate scandal, Kim Nam-guk, has been declared ‘not guilty’ of all charges by court. According to a report from local media News1, a Seoul Southern District Court judge found Kim “not guilty”…

LTC jumps over 7% as ETF approval odds rise

Litecoin’s price surged on Feb. 10, breaking out of its recent consolidation phase, as optimism around the potential approval of a spot LTC ETF this year continues to remain strong. Litecoin (LTC) rallied over 10% to an intraday high of…

South Korea must approve crypto ETFs or risk falling behind, says Korea Exchange chairman

South Korea should introduce cryptocurrency exchange-traded funds to stay competitive in global finance, according to the chairman of the Korea Exchange (KRX). In a recent interview in Seoul, chairman Jung Eun-bo stressed that with South Korea being the “third-largest real…

South Korean P2P CEO accused of using client funds to buy crypto

The CEO of a major South Korean P2P lender has been accused of using funds for a construction project to make personal crypto purchases. According to a report by local media outlet NBN Media, an unnamed investor and private equity…

Russian news

Moscow

Ads
- News

2023-12-4 16:21

exchanges unlicensed → Результатов: 14

2023-11-29 20:26

2023-8-8 21:45

2023-7-5 16:45

2022-12-28 14:30

2021-10-3 21:00

2021-5-27 03:00

2021-4-12 06:15

2020-5-19 20:06

2019-11-26 22:15

2019-5-2 14:00

2019-5-2 23:54

2019-5-1 13:13

2019-4-13 18:54

2018-11-1 05:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO