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Tag: unlicensed

Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown
Cryptocurrency

Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown

Thailand’s financial watchdog “will block access” to five unlicensed cryptocurrency exchanges, including Bybit and OKX, in the latest effort to…

danny0916June 1, 2025
KuCoin pleads guilty to operating unlicensed business paying 0M in fines
Cryptocurrency

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…

danny0916January 28, 2025

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