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Mar 10, 2023
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
Authorities in Kazakhstan have busted an illegal trading platform for cryptocurrencies, seizing over $350,000.
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Oct 1, 2021
Uzbekistan Warns Citizens to Avoid Unlicensed Cryptocurrency Exchanges
Sep 11, 2021
Iran Shuts Down More Illegal Crypto Farms, Bringing Total to Over 5,300
Jul 15, 2021
Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
Jan 7, 2019
FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
Dec 31, 2018
67 Crypto Companies Probed by UK Regulator
Nov 25, 2018
Thai SEC Warns Against 14 Unauthorized Crypto Operators
Nov 17, 2018
More Crypto Exchanges Opening in Thailand, SEC Warns Approvals Needed
Nov 11, 2018
Korean Exchange Terminating After Regulator Crackdown