News September 30, 2024 | No Comments Man Pleads Guilty to Illegally Operating Crypto ATM Network in the UK
News September 17, 2024 | No Comments SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
News June 26, 2024 | No Comments Abra Settles With 25 States for Operating Without Licenses, Will Return Up to $82M to U.S. Customers
News April 29, 2024 | No Comments MicroStrategy Q1 Operating Loss of $53.1M After Bitcoin Holdings Impairment Charge of $191.6M
News March 15, 2024 | No Comments Hong Kong Regulator Says Crypto Exchange MEXC Has Been Operating Without a License
News March 14, 2024 | No Comments Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
News November 29, 2023 | No Comments Philippines Security Regulator Warns Binance Is Operating Without a License
News November 20, 2023 | No Comments Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
News August 22, 2023 | No Comments Nomura-Backed Crypto Custody Firm Komainu Wins Operating License in Dubai