Browsing: unregistered
Russia’s government submitted a bill to its parliament’s lower house in an effort to amend the country’s legal code to…
The Russian government is now seriously going after thousands of people and companies mining cryptocurrency without registration. A bill bringing…
South Korea’s Financial Intelligence Unit (FIU) has taken fresh action against offshore crypto exchanges operating without regulatory approval.In a new…
Japan’s Financial Services Agency (FSA) has requested Apple and Google to block downloads of crypto exchange apps operating in the…
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities…
The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading…
Nigeria’s Securities and Exchange Commission (SEC) is preparing to ramp up enforcement actions against crypto exchanges and other businesses operating…
The crypto exchange Abra has settled with the U.S. Securities and Exchange Commission (SEC) for a yet-to-be-determined amount over charges…
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register…
Starting in 2020, the crypto investment platform and lender began offering Abra Earn to customers, promising high levels of returns…
