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…

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exchanges unlicensed south latest update according country

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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‘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

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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

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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

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Crypto Controversy: Jail Awaits Former South Korean Politician – Details

A member of the South Korean national legislature could possibly face imprisonment for allegedly misdeclaring his cryptocurrency holdings. Related Reading: Metaplanet Turns To Bitcoin With Massive 4.

Ki Young Ju: South Korea’s economic crisis could drive crypto businesses overseas

CryptoQuant CEO warns of economic instability and calls for reform in South Korea’s financial policies. In a Dec. 19 post on X, Ki Young Ju, the CEO and founder of CryptoQuant, expressed grave concerns about the status of the Korean…

Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets

A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies.

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7 Top Performers in 2024 Amid This Best Crypto Presale to Buy Now

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