Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
The federal regulator, as it has with those previous suits, listed a number of tokens it deemed to be ...
Tag: operating
Hex Trust Wins Full Operating License From Dubai Crypto Watchdog VARA
“Hex Trust is fully committed to expanding into the Middle East and sees enormous potential for digital asset growth ...
Komainu, Nomura-Backed Crypto Custody Firm, Wins Dubai Operating License From VARA
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...
Laser Digital, Nomura’s Crypto Arm, Receives Operating License From Dubai’s VARA
Laser Digital, the digital asset asset subsidiary of financial services giant Nomura, has received an operating license from Dubai’s ...
Rpay Secures License from OFAC to Continue Operating in Venezuela
Rpay was developed by the team behind the stablecoin protocol Reserve and currently has 600,000 registered in Latin America ...
Philippines SEC says Gemini’s derivatives exchange is operating without approval
The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives ...
Japan FSA warns four exchanges to cease operating without licensing
Ad The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and ...
Japan Regulator Flags Four Crypto Exchanges Including Bybit for Operating Without Registration
The notice said the exchanges were in violation of the country's fund settlement laws at the time of issuing ...
Coinbase, Kraken plan to continue operating in Canada as regulatory rules change
Ad Crypto exchanges Coinbase and Kraken have stated that they plan to continue operating in Canada.Coinbase says it will ...
SEC Official Says Binance US Is Operating ‘Unregistered Securities Exchange’
"The staff believes – based solely on the facts and circumstances currently known to the staff – that the ...
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