What is unlicensed exchanges? unlicensed exchanges news, unlicensed exchanges meaning, unlicensed exchanges definition - Blockchain.News
Search results for

unlicensed exchanges

South Korea Intensifies Measures Against Unlicensed Crypto Exchanges

South Korea Intensifies Measures Against Unlicensed Crypto Exchanges

South Korea's financial regulators are urging public disclosure of unlicensed crypto exchanges, as part of their efforts to regulate the digital asset market and safeguard investors.

Thai Regulator Warns Against Unlicensed Crypto Firms as Cryptocurrency Trading Ramps Up

Thai Regulator Warns Against Unlicensed Crypto Firms as Cryptocurrency Trading Ramps Up

As cryptocurrency trading ramps up in the region, the Securities and Exchange Commission of Thailand (SEC) warns investors against unregulated crypto players.

Unlicensed Bitcoin Exchange Operator Faces Up to 5 Years in Prison in the US

Unlicensed Bitcoin Exchange Operator Faces Up to 5 Years in Prison in the US

William Green, a 46-year-old American citizen of New Jersey has been indicted on one count of operating an unlicensed money transmitting business through his website, Destination Bitcoin.

LocalBitcoins Seller Charged by US Homeland Security for Money Laundering

LocalBitcoins Seller Charged by US Homeland Security for Money Laundering

Kenneth Rhule, a localBitcoins seller is charged by the US Homeland Security for conducting an unlicensed money transmitting business. Rhule can face up to forty years in prison on account of fraudulent activity alongside illegal marijuana production and distribution.

Malaysia’s Financial Regulator Says Binance is Not Authorized to Operate in the Country

Malaysia’s Financial Regulator Says Binance is Not Authorized to Operate in the Country

The Securities Commission (SC) of Malaysia, the country’s financial regulator, has announced that Binance cryptocurrency exchange is not unauthorized to operate in the country. The financial watchdog has, therefore, put the crypto exchange on the list of unlicensed companies.

Decentralized Exchanges—UniSwap vs SushiSwap Explained

Decentralized Exchanges—UniSwap vs SushiSwap Explained

A quick insight into the world of decentralized exchanges and the ongoing war between Uniswap and Sushiswap.

Bitcoin Withdrawals from Exchanges Surge to a 17-Month High

Bitcoin Withdrawals from Exchanges Surge to a 17-Month High

New data from Glassnode reveals that Bitcoin (BTC) withdrawals from crypto exchanges have hit a 17-month high of 2,288.125.

Cryptocurrency Exchanges Back Away from Ripple's XRP, but not Uphold

Cryptocurrency Exchanges Back Away from Ripple's XRP, but not Uphold

While major cryptocurrency exchanges have backed away from Ripple’s XRP, Uphold remains a steady supporter of the token.

The Top 10 Bitcoin Exchanges for Casino Players

The Top 10 Bitcoin Exchanges for Casino Players

Exploring the 10 best Bitcoin exchanges for online casino players, mostly looking for newcomer-friendly sites and a couple of more advanced propositions.

XRP Price Slumps as SEC’s Ripple Lawsuit Worries India’s Crypto Exchanges

XRP Price Slumps as SEC’s Ripple Lawsuit Worries India’s Crypto Exchanges

US lawsuit against Ripple blockchain company worries crypto exchanges in India.

5 of the Best Cryptocurrency Exchanges to Use in 2021

5 of the Best Cryptocurrency Exchanges to Use in 2021

Cryptocurrency exchanges remain the primary gateway to the industry, providing an opportunity to trade and earn a profit. Here are five of the best platforms.

Why Crypto Exchanges Must Reinvent Themselves to Stay Relevant or Else Face Extinction

Why Crypto Exchanges Must Reinvent Themselves to Stay Relevant or Else Face Extinction

As the industry matures, crypto exchanges must face up to higher responsibilities. Crypto market is becoming to mirror that of traditional markets. Cryptocurrency exchanges, therefore, must reinvent themselves to maintain their relevance.

Chainlink's Supply on Exchanges at a New Low Since 2017, Confidence in LINK Price to Surge is High

Chainlink's Supply on Exchanges at a New Low Since 2017, Confidence in LINK Price to Surge is High

Chainlink’s percent of supply sitting on exchanges has seen a new low, with the lowest supply amount on exchanges seen since its ICO in September 2017

Trending topics