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Ghana's Central Bank Names Eight Money Transfer Companies Operating Without Its Approval
Nov 23, 2023
Ghana's Central Bank Names Eight Money Transfer Companies Operating Without Its Approval

The central bank also warned the public and regulated financial institutions against having dealings with the eight firms.

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Bitget Subsidiary Drops Hong Kong License Pursuit
Nov 16, 2023
Bitget Subsidiary Drops Hong Kong License Pursuit
South Korean Crypto Exchange Upbit Obtains Regulatory Approval in Singapore
Oct 18, 2023
South Korean Crypto Exchange Upbit Obtains Regulatory Approval in Singapore
Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages
Oct 10, 2023
Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages
Swiss SEBA Bank Obtains In-Principle Approval to Offer Crypto Services in Hong Kong
Aug 30, 2023
Swiss SEBA Bank Obtains In-Principle Approval to Offer Crypto Services in Hong Kong
Australia-Based Crypto Lender Sentenced for False Credit License Claims
Aug 21, 2023
Australia-Based Crypto Lender Sentenced for False Credit License Claims
Hong Kong Securities Regulator Warns Unlicensed Crypto Exchanges
Aug 10, 2023
Hong Kong Securities Regulator Warns Unlicensed Crypto Exchanges
Blockchain․com Obtains Payment License in Singapore
Aug 9, 2023
Blockchain․com Obtains Payment License in Singapore
Binance Users Reach 150 Million, CZ Reveals
Aug 5, 2023
Binance Users Reach 150 Million, CZ Reveals