unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)
According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised
B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)