[ad_1] Lagos State Government has warned prospective home buyers against patronising a real estate developer, House Height Limited. The Lagos State Ministry of Housing said that HHL is not an…
Tag: unlicensed
Kazakhstan blocked 980 unlicensed crypto exchanges in 2023
[ad_1] In 2023, Kazakhstan’s Financial Monitoring Agency (FMA) blocked access to almost a thousand crypto exchanges serving the country’s citizens without proper registration. According to a Dec. 7 press release…
Nigerian regulator clamps down on unlicensed deposit-taking fintechs
[ad_1] The Nigeria Inter-Bank Settlement System (NIBSS) has raised concerns over unlicensed financial services companies posing as deposit-taking institutions, in a sign that the industry is looking to step up…
Latam Insights: Unlicensed Crypto Exchanges Still Allowed to Operate in Brazil, Lightning Strikes Salvadoran Bitcoin ATMs – Bitcoin News
[ad_1] Latam Insights: Unlicensed Crypto Exchanges Still Allowed to … Bitcoin.com News [ad_2] Source link
SC charges former company director for unlicensed capital market activities
[ad_1] PETALING JAYA: The Securities Commission Malaysia (SC) has charged Muhamad Fadzli Jamaludin, a former director of Kyaputen Sdn Bhd, for three offences related to unlicensed capital market activities. In…
Tarana Announces Gigabit ngFWA in Unlicensed 6 GHz
[ad_1] Tarana Announces Gigabit ngFWA in Unlicensed 6 GHz | West … WV News [ad_2] Source link
Federal Judge Gives Man 8-Year Sentence For Running Unlicensed Bitcoin Exchange – Slashdot
[ad_1] Ian Freeman, a New Hampshire man in his 40s, has been sentenced to eight years in prison for running an unlicensed bitcoin exchange business. He will also be fined…
Two bears kept in captivity in unlicensed ‘zoo’ in Nicosia
[ad_1] Veterinary Service officers have found two bears kept in captivity in a Nicosia establishment whose owner has neither a zoo license nor one in animal intra-community trader/business. This is…
Two wolves kept in captivity in unlicensed ‘zoo’ in Nicosia
[ad_1] Veterinary Service officers have found two wolves kept in captivity in a Nicosia establishment whose owner has neither a zoo license nor one in animal intra-community trader/business. This is…
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
[ad_1] Defendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY – A complaint was unsealed this morning in federal court in Brooklyn…