Tag: Unlicensed

The court ordered Google and Apple to restrict Polymarket after investigators flagged unregulated betting and missing identity checks across ...

Dubai’s digital asset regulator has instructed entities behind crypto exchange KuCoin to halt unlicensed virtual asset activities in the emirate, ...

The enforcement action over wagers on sports event contracts followed Coinbase announcing the launch of prediction markets in all 50 ...

Financial regulators in France have reportedly flagged 90 crypto companies that remain unlicensed under the European Union’s Markets in Crypto-Assets ...

Key Takeaways Kalshi is facing a proposed class action lawsuit alleging illegal unlicensed sports betting and market manipulation. The complaint ...

Key Takeaways Roman Storm was found guilty of operating Tornado Cash as an unlicensed money transmitting business processing over $1 ...

Singapore’s latest order for unlicensed crypto firms to stop serving overseas customers marks the beginning of the end for regulatory ...

Key NotesBybit, OKX, and three others face a nationwide ban in Thailand.The SEC warns investors to withdraw funds ahead of ...

Seychelles-based crypto exchange – KuCoin – has pleaded guilty to conducting an unlicensed money-transmitting business. As per the agreement, KuCoin ...

Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders ...