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Jun 27, 2024
SEC Revokes Lufkin Advisors' Registration Amid Fraudulent Crypto Activities
The SEC found that Lufkin Advisors engaged in fraudulent activities, including the mismanagement of crypto assets.
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Apr 6, 2024
Makerdao Co-Founder Rune Christensen: Defi Frontends Might Need Licenses to Operate in Europe
Nov 23, 2023
Ghana's Central Bank Names Eight Money Transfer Companies Operating Without Its Approval
Nov 16, 2023
Bitget Subsidiary Drops Hong Kong License Pursuit
Oct 18, 2023
South Korean Crypto Exchange Upbit Obtains Regulatory Approval in Singapore
Oct 10, 2023
Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages
Aug 30, 2023
Swiss SEBA Bank Obtains In-Principle Approval to Offer Crypto Services in Hong Kong
Aug 21, 2023
Australia-Based Crypto Lender Sentenced for False Credit License Claims
Aug 10, 2023
Hong Kong Securities Regulator Warns Unlicensed Crypto Exchanges