Kalshi faces lawsuit over alleged unlicensed sports betting and market manipulation
Key Takeaways Kalshi is facing a proposed class action lawsuit alleging illegal unlicensed sports betting and market manipulation. The complaint
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unlicensed
Tornado Cash dev Roman Storm found guilty of running unlicensed money biz, sanctions and money laundering charges unresolved
Key Takeaways Roman Storm was found guilty of operating Tornado Cash as an unlicensed money transmitting business processing over $1
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Unlicensed Crypto Activity in Jordan Could Soon Carry Jail Time
Jordan’s new digital asset trading legislation will come into force 90 days following its publication in the official gazette. Central
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Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of
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FSCA Warns South African Investors to Steer Clear of Unlicensed Crypto Firms
South Africa’s financial services industry watchdog has issued a warning against unlicensed crypto trading firms accused of soliciting public funds
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Investor Alert: Dubai Regulator VARA Flags Unlicensed MKAN Coin Platform
The Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in
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KuCoin pleads guilty to operating unlicensed business paying $300M in fines
Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders
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