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Contact Name: Latif Lotfy Dobbiss Hana

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  • Bitcoin NewsNews

    Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges

    by August 1, 2025
    by August 1, 2025

    The developers behind Samourai Wallet pleaded guilty to a single count of conspiracy to operate…

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    Singapore Kicking Out Unlicensed Firms is Part of Global Trend

    by June 7, 2025
    by June 7, 2025

    Singapore’s latest order for unlicensed crypto firms to stop serving overseas customers marks the beginning…

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  • Bitcoin NewsNews

    U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling Facilities

    by September 27, 2024
    by September 27, 2024

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • Bitcoin NewsNews

    Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports

    by September 10, 2024
    by September 10, 2024

    We are certainly going to commence enforcement actions on anyone who wants to operate in…

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    Germany seizes $28 million in raid on unlicensed crypto ATMs

    by August 20, 2024
    by August 20, 2024

    German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated…

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  • Regulation

    SFC Sounds Alarm on 3 Unlicensed VATPs in Hong Kong

    by June 29, 2024
    by June 29, 2024

    The Securities and Futures Commission (SFC) issued a warning today (Friday) about several entities suspected…

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  • Regulation

    ASIC Fails to Impose Any Penalty on Block Earner for Unlicensed Offerings

    by June 4, 2024
    by June 4, 2024

    A federal court in Australia has favoured Block Earner, a cryptocurrency company, by relieving it…

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    Australian Court Hands Over $41 Million of Crypto Held by Allegedly Unlicensed Blockchain Miners at ASIC Request

    by April 12, 2024
    by April 12, 2024

    The Australian Securities and Investment Commission (ASIC) said on Friday that it had commenced civil…

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  • Regulation

    Hong Kong Warns against Unlicensed Crypto Exchange Sure X

    by April 5, 2024
    by April 5, 2024

    Hong Kong’s financial regulator has issued a warning to the public regarding an unlicensed virtual…

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  • Regulation

    FMA Warns against Crypto Clone and Unlicensed Firm in Latest Alert

    by March 27, 2024
    by March 27, 2024

    The New Zealand financial market regulator updated its warning list on Wednesday, adding two new…

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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
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