Illegal

Involved Share on Twitter Post on LinkedIn Share on Telegram Copy link The link has been copied On June 22, authorities in Libya searched and arrested several individuals as…

The local Binance unit in France is under investigation by Paris prosecutors over the 'illegal' provision of crypto services before it was licensed in May last year, CoinDesk reports. The exchange is also being investigated for "aggravated…

The Financial Conduct Authority (FCA) expanded its warning list last week, issuing warnings against 44 trading and investment platforms targeting UK residents for unauthorized operations. Some platforms claim to offer opportunities to…

Its a big move, nigeria market Organizer He directed the suspension of operations of Binance, the world's largest cryptocurrency exchange, within the country. The regulator stated that the local unit of the…

Involved Share on Twitter Post on LinkedIn Share on Telegram Copy link The link has been copied The Securities and Exchange Commission (SEC) of Nigeria has officially deemed…

The Securities and Exchange Commission (SEC) has charged Coinbase, the largest cryptocurrency exchange in the United States, with operating an illegal trading platform offering unregistered securities for crypto assets. The securities…

Brokeree integrates the liquidity of developed markets Brokeree Solutions and Advance Markets have partnered to enhance their offering. Announced today (Monday), Brokeree's Liquidity Bridge will integrate revolutionary liquidity services…

Involved Share on Twitter Post on LinkedIn Share on Telegram Copy link The link has been copied Using its powers under money laundering regulations, the UK's Financial Conduct…

The suit alleges that the company collected detailed facial maps and fingerprints of clients without consent.Cryptocurrency exchange Coinbase Inc. A class action lawsuit for allegedly collecting face templates and fingerprints of its…

The CFTC sued cryptocurrency exchange Binance and Changpeng Zhao, its CEO, for “numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The US derivatives market regulator also accused Binance of operating an illegal…