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Contact Name: Latif Lotfy Dobbiss Hana

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  • Regulation

    Thailand Cracks Down on Unregistered Crypto Services to Tackle Cyber Crime

    by April 22, 2024
    by April 22, 2024

    Thailand is planning to block unauthorized cryptocurrency service providers to fight online crimes. The Office…

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    CySEC Flags 16 Unregistered Investment Firms

    by March 19, 2024
    by March 19, 2024

    The Cyprus Securities and Exchange Commission (CySEC) has warned the public against engaging with 16…

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  • Regulation

    SEC Hits Genesis with $21 Million Penalty over Unregistered Crypto Lending Program

    by March 19, 2024
    by March 19, 2024

    Genesis Global Capital, LLC has agreed to a $21 million penalty to settle charges brought…

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    Spain Issues Red Alert on 18 Unregistered Investment Firms

    by February 27, 2024
    by February 27, 2024

    The National Securities Market Commission (CNMV) of Spain has released a statement today (Monday) warning…

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    FCA Flags over 50 Unregistered Firms

    by January 29, 2024
    by January 29, 2024

    The Financial Conduct Authority (FCA) has warned against more than 54 firms operating without proper…

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    CNMV Flags 14 Unregistered Forex and CFDs Entities

    by January 29, 2024
    by January 29, 2024

    Spain’s National Securities Market Commission (CNMV) has issued new warnings regarding 14 financial companies that…

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    Terra wins one summary judgment in SEC case, but sold unregistered securities

    by December 29, 2023
    by December 29, 2023

    Terraform Labs obtained a partial victory on Dec. 28 within a case initiated by the…

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    FCA Issues 1,716 Warnings About Unregistered Firms

    by December 8, 2023
    by December 8, 2023

    The Financial Conduct Authority (FCA) has released its consumer investments data review for the period…

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    Elon Musk’s xAI files with SEC for private sale of $1B in unregistered securities

    by December 5, 2023
    by December 5, 2023

    Elon Musk’s X-linked artificial intelligence modeler xAI has an agreement for the private sale of…

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    Cristiano Ronaldo sued for promoting Binance, unregistered securities

    by November 29, 2023
    by November 29, 2023

    Pro-soccer star Cristiano Ronaldo has been hit with a proposed class-action lawsuit from plaintiffs claiming they…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
  • Exchanges
  • Analysis
  • ICO
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