Tag: Unregistered
Japan Regulatory Authority Announces 4 Cryptocurrency Exchanges Unregistered!
Japan Financial Services Agency (FSA), in a warning letter cryptocurrency exchanges Bybit, BitForex, MEXC Global and Bitget said it operates in the country without proper registration. Japan Regulatory Authority Declares…
Assertive Speech from SEC Official to Binance US: Unregistered Securities Dealer
William Uptegrove, attorney for the US Securities and Exchange Commission (SEC), used the definition of an unregistered seller of securities for Binance US, the US subsidiary of Binance. SEC Senior…
Operation Against Unregistered Bitcoin ATMs from the UK
The UK Financial Conduct Authority (FCA) has taken action for Bitcoin (BTC) and cryptocurrency ATMs operating in the country. The FCA acted in line with its earlier statement that all…
Lawsuit Regarding Unregistered Cryptocurrency Sale from SEC
The US Securities and Exchange Commission (SEC) has filed a lawsuit against the founder and two employees of Chicago Crypto Capital over the sale of unregistered cryptocurrencies. SEC In a…
Strict Warning For This Meme Coin From Jim Cramer: Unregistered Securities!
Former hedge fund manager and host of Mad Money Jim Cramer claims that Dogecoin is an unregistered security. Popular stock aggregator and co-founder of TheStreet.com, Jim Cramer, issued a stern…
New York Attorney General: Unregistered Cryptocurrency Lenders Must Shut Down!
The New York Attorney General’s Office announced today that it will conduct “additional investigations” into unregistered cryptocurrency lending and borrowing platforms. These platforms, also known as “lending platforms” in the…
SEC Accuses One Cryptocurrency of Being More Unregistered Securities!
The US Securities and Exchange Commission (SEC) accused Rivetz Corp and its CEO, Steven K. Sprague, of offering $18 million in unregistered securities. Founded in 2013, the Rivetz company has…