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The Thailand SEC will block access to five cryptocurrency exchanges, including Bybit, OKX, and CoinEx. The platforms have been accused of offering services in the region without a license. According to an official notice issued by the financial watchdog, the decision to block unlicensed crypto exchanges is part of the Thai government’s efforts to protect … Read more
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and its former CEO, Christopher Flinos, for regulatory breaches and unlicensed crypto activity. In a press … Read more
Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders were accused of failing to implement an anti-money-laundering program, violating the Bank Secrecy Act. Share this article KuCoin, a Seychelles-based crypto exchange, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $300 … Read more
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