South African Regulator Investigates 30 Cases of Unlicensed Crypto Operations
The Enforcement Division within South Africa’s Financial Sector Conduct Authority (FSCA) has formed a team to investigate individuals or entities operating crypto financial services without proper licenses. Currently, 30...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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EU regulators question Binance over unlicensed operations in Europe
Increased scrutiny on Binance may lead to stricter EU crypto regulations, impacting compliance costs and operational strategies fo...
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Ripple Moves 35M XRP and the Mystery Wallet Forwards 6.5M Within Hours
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SEC Proposes Easing Crypto Custody Rules as EU Regulators Scrutinise Binance
The SEC proposes letting advisers self-custody client crypto and allows state trust companies as custodians, while EU regulators s...