SECURITIES COMMISSION
Jul 7, 2024
Canadian Regulator Probe Determines That Liquitrade Operates an Illegal Crypto Exchange
The probe also determined that users were trading contractual rights, not crypto assets, as the platform had claimed.
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Dec 26, 2022
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
Oct 22, 2022
Binance Obtains Registration as Crypto Service Provider in Cyprus
Sep 20, 2022
Ukraine to Revise Virtual Assets Law in Line With EU Crypto Rules
Mar 23, 2022
Thailand Adopts Rules Restricting Cryptocurrency Payments From April
Jul 30, 2021
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'
Jan 19, 2020
Malaysia Announces Digital Asset Guidelines
Jun 5, 2019
Malaysia Begins Approving Crypto Exchange Registrations
Jan 15, 2019
Malaysia Starts Regulating Cryptocurrencies Today