Scam FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report2023-10-22 The Federal Bureau of Investigation (FBI) has reportedly busted a gaggle of Indian nationals who allegedly operated an unlicensed enterprise…
Regulation Dubai permits full operation to FTX subsidiary FZE via first MVP license2022-08-02 On Friday, FZE, a subsidiary of crypto alternate FTX, was awarded Dubai’s first Minimal Viable Product (MVP) license, permitting full…