On January 27, 2025, cryptocurrency exchange KuCoin accepted responsibility for operating without a proper license as a money-transmitting service. Two of its co-founders, Chun Gan and Ke Tang, entered into...
A regulatory organization in the United Kingdom has expressed worries that TikTok’s virtual currency might be exploited by dubious entities for money laundering. The UK’s Financial Conduct Authority (FCA) highlighted...
Data Source: Hong Kong, a prominent financial center with a growing interest in cryptocurrency, is experiencing significant regulatory changes. The Securities and Futures Commission (SFC) has initiated measures to push...
According to local reports, the Australian Securities and Investment Commission (ASIC) has started legal procedures against two crypto companies and their directors for operating unlicensed in the country. Allegedly, the...
