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Tag: unlicensed

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Dubai’s VARA Fines 19 Unlicensed Crypto Firms

Dubai’s crypto regulator has fined 19 companies for operating without licenses, signaling a continued push to strengthen oversight and protect investors.On Tuesday, Dubai’s...

Bybit shut down in Malaysia over unlicensed operations

Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to cease all operations within the country.In a...

Nigerian SEC warns influencers of new 3 year jail term for promoting ‘unlicensed’ crypto

The Nigerian Securities and Exchange Commission (SEC) has rolled out stricter rules targeting influencers promoting crypto-related products without transparency.Under the updated framework,...

Germany seizes $28 million in raid on unlicensed crypto ATMs

German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities.The latest...

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