Tagged: warning

Binance Is “Operating a Recognized Market Without Authorization,” the Malaysian Securities Commission Warns, Public Advised Not to Make Investments with Such Firms

The Securities Commission (SC) of Malaysia, which recently warned residents about facing lengthy prison sentences and fines for operating unlicensed Cryptocurrency ATMs, has specifically mentioned that Binance, the world’s largest digital asset exchange, is not authorized to offer services in the country. The Malaysian SC… Read More

New Zealand Financial Markets Authority Adds Karatbar International GmbH, Karabit Foundation, & Associated Companies to Warning List

The New Zealand Financial Markets Authority announced earlier this week it has added Karatbar International GmbH, Karabit Foundation, and Associated Companies to its warning list. As previously reported, Karatbars International GmbH is a German company that has been promoting a digital currency, called KaratGold Coin,… Read More

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