It is the turn of Spain. Spanish supervisory authority warns Huobi and others of non -registration
It is the turn of Spain. Spanish supervisory authority warns Huobi and others of non -registration
regulatory authorities in various parts of the world heat cryptocurrency exchanges that are operated without a license. This time the Spanish supervisory authorities have issued a warning to stock exchanges that are not registered in the country.
Spanish watchdog warns not registered stock exchanges
Spain's national securities market commission has warned some cryptocurrency trading platforms that are operated in the country without a license. The companies were warned that they work without the approval of the supervisory authority.
that are companies mentioned in the letter; Huobi, Bybit, DSDAQ Market, Markets Cube, Expertise Trader, Markets EU, Profit Assist, Financial Resident, Liberty Sky, N2 Group and The Market Limited.
HUOBI, BYBIT, DSDAQ Market, Markets Cube and Expertise Traders are cryptocurrency trading platforms, while N2 Group is a crypto token-emittent. The other companies operate financial and investment transactions in Spain.
The warning does not implied that the Spanish regulatory authority would prohibit companies in Spain. However, the SMC could appeal to the judiciary to sanction companies. In addition, the warning should draw attention to consumers to the dangers of the use of non -registered financial market operators.
crypto exchanges are under fire
cryptocurrency exchanges are increasingly being criticized. Binance is the stock exchange that has faced the toughest regulatory challenges in recent months. It started that the British Financial Conduct Authority (FCA) Binance Markets Limited banned the company in the country. This resulted in some top banks such as Santander, HSBC and Barclay's Binance payments.
In addition, Italian supervisory authorities have warned Binance that it has no license for the company in Italy. Malaysia has also prohibited Binance's operation, and it is expected that the stock exchange will stop operating in the coming weeks.
The cryptocurrency market has withdrawn slightly after a bullish weekend. Bitcoin's price has currently dropped by 1.7 % and is traded just above the $ 46K region. Analysts are optimistic about the short -term price development of Bitcoin and other important cryptocurrencies.
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