Tag: crypto trading license requirements

Crypto Trading License Requirements: A Comprehensive Guide Pain Points: Why Licensing Matters In 2023, the SEC fined unlicensed crypto platforms over $2.8 billion for non-compliance (Chainalysis 2024). One典型案例 involved a Dubai-based exchange that faced asset seizures due to lacking AML/KYC integration. Traders lost access to $47 million in frozen funds. Step-by-Step Compliance Solutions Phase 1:…