The German financial regulator, BaFin, has issued a warning regarding the activities of two companies,…
Tag:
unlicensed
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Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about…
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The Securities and Futures Commission (SFC) has issued a warning to the public regarding a…
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The Cyprus Securities and Exchange Commission (CySEC) has warned investors regarding several unlicensed websites promoting…
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Bitcoin NewsNews
HK CEO Lee Says Regulators May Get Powers to Crack Down on Unlicensed Crypto Exchanges After Hounax, JPEX
Government supervision is needed to protect investors and crack down on unlicensed platforms, Lee said…
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The Central Bank of the United Arab Emirates (CBUAE), along with other regulators in the…
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The Italian financial regulatory authority, Consob, has taken action to safeguard investors by ordering the…
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Regulation
Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7,…
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Bitcoin NewsNews
Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
The Securities and Futures Commission (SFC) of Hong Kong issued a notice about unlicensed virtual…
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