Register updates, week 40 of 2026
Between 2026-09-28 and 2026-10-04 (ISO week 40 of 2026), the register recorded 115 events on 44 entries across 4 families: 41 entries published, 39 documented contradictions, 18 authorisation records, 10 licence results, 3 re-reviews, 2 card closure or pause notices and 2 incidents recorded.
Every event this week
Newest first. Each event’s anchor on this page is its permanent address; the citation under it is ready to paste.
Bets.io: documented contradiction recorded
Recorded medium severity
The about page lists "Enhanced Privacy & Anonymity" as a top feature and states that Bets.io "gives players complete financial anonymity and control over their transactions".
Cite CryptoGuardz, "Bets.io: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bets-io-contradiction-a34ba203 (data CC BY 4.0)
Bets.io: documented contradiction recorded
Recorded low severity
The terms choose the laws of Costa Rica and the exclusive jurisdiction of the courts of Costa Rica for every dispute.
Cite CryptoGuardz, "Bets.io: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bets-io-contradiction-b3eb4dd5 (data CC BY 4.0)
Bets.io: documented contradiction recorded
Recorded low severity
The about page gives a minimum deposit of 0.00025 BTC.
Cite CryptoGuardz, "Bets.io: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bets-io-contradiction-c8635179 (data CC BY 4.0)
Bets.io: documented contradiction recorded
Recorded medium severity
The about page states that withdrawals take an average of 30 minutes, and lists "Lightning-Fast Deposits & Withdrawals".
Cite CryptoGuardz, "Bets.io: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bets-io-contradiction-e12f1b88 (data CC BY 4.0)
Bets.io: documented contradiction recorded
Recorded low severity
The about page names Pakistan among the countries whose citizens are not accepted.
Cite CryptoGuardz, "Bets.io: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bets-io-contradiction-ebe5f213 (data CC BY 4.0)
Bets.io: on the register, status watchlist
Field Licence
Was no data, now found in the issuing register (status "Valid")
Cite CryptoGuardz, "Bets.io: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bets-io-licence-e550b90c (data CC BY 4.0)
Bitcasino: documented contradiction recorded
Recorded medium severity
Clause 14.1 of the terms states "The Website operates under a Curaçao gaming license issued by the CGA".
Cite CryptoGuardz, "Bitcasino: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bitcasino-contradiction-1b785f08 (data CC BY 4.0)
Bitcasino: documented contradiction recorded
Recorded low severity
The reward terms state "All rewards that a player wins come without any wagering requirements. Bitcasino does not offer deposit or welcome rewards."
Cite CryptoGuardz, "Bitcasino: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bitcasino-contradiction-78806abc (data CC BY 4.0)
Bitcasino: documented contradiction recorded
Recorded medium severity
A Bitcasino-branded support page states "We operate under a gaming licence with the details being B2C-48FU4DCK-1668/JAZ" and lists coins including ALGO, ZRX, BAND, REP and BUSD.
Cite CryptoGuardz, "Bitcasino: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bitcasino-contradiction-98e12379 (data CC BY 4.0)
Bitcasino: documented contradiction recorded
Recorded medium severity
The help centre states Moon Technologies B.V. operates "under the license number OGL/2023/111/0069 issued by GCB on 01.07.2024 for the duration of one year".
Cite CryptoGuardz, "Bitcasino: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bitcasino-contradiction-f0485527 (data CC BY 4.0)
Bitcasino: documented contradiction recorded
Recorded low severity
The terms define Restricted Jurisdictions and state "To play from Japan is prohibited."
Cite CryptoGuardz, "Bitcasino: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bitcasino-contradiction-f2578a64 (data CC BY 4.0)
Bitcasino: on the register, status watchlist
Field Licence
Was no data, now found in the issuing register (status "Indefinite")
Cite CryptoGuardz, "Bitcasino: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-bitcasino-licence-7f86ad1f (data CC BY 4.0)
Coins.game: on the register, status watchlist
Field Licence
Was no data, now found in the issuing register (status "Valid")
Cite CryptoGuardz, "Coins.game: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-coins-game-licence-e550b90c (data CC BY 4.0)
Duelbits: documented contradiction recorded
Recorded high severity
The operator's blog states "Duelbits holds Curacao Gaming Authority licence GLH-OCCHKTW076092020", "verifiable at cert.cga.cw", and the help centre calls Duelbits "a fully licensed and regulated online casino".
Cite CryptoGuardz, "Duelbits: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-duelbits-contradiction-cd0e456d (data CC BY 4.0)
Duelbits: documented contradiction recorded
Recorded medium severity
The operator's blog names the operator as "Liquid Gaming N.V., incorporated in Curaçao".
Cite CryptoGuardz, "Duelbits: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-duelbits-contradiction-e694baff (data CC BY 4.0)
Duelbits: on the register, status watchlist
Field Licence
Was no data, now expired, per the issuing register
Cite CryptoGuardz, "Duelbits: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-duelbits-licence-53b85018 (data CC BY 4.0)
FortuneJack: documented contradiction recorded
Recorded low severity
The welcome page promises a "Guaranteed 500% Bonus on Your Deposits".
Cite CryptoGuardz, "FortuneJack: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-fortunejack-contradiction-1d60d006 (data CC BY 4.0)
FortuneJack: documented contradiction recorded
Recorded medium severity
The homepage geoblock banner reads "Country Restricted! Currently travelling? For your online safety you can use VPN".
Cite CryptoGuardz, "FortuneJack: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-fortunejack-contradiction-2185529f (data CC BY 4.0)
FortuneJack: documented contradiction recorded
Recorded medium severity
The homepage invites deposits by "crypto or card", and clause 3.5 of the terms states "we accept the following fiat currency: EUR".
Cite CryptoGuardz, "FortuneJack: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-fortunejack-contradiction-369279ed (data CC BY 4.0)
FortuneJack: documented contradiction recorded
Recorded medium severity
The help centre describes "a secure and anonymous gaming experience for every player".
Cite CryptoGuardz, "FortuneJack: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-fortunejack-contradiction-89c86ca6 (data CC BY 4.0)
FortuneJack: documented contradiction recorded
Recorded high severity
The homepage title advertises an instant-withdrawal casino where players are paid in seconds, and the page states an average withdrawal time of 3 minutes and "0% fees" on deposits and withdrawals.
Cite CryptoGuardz, "FortuneJack: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-fortunejack-contradiction-ecf9634c (data CC BY 4.0)
FortuneJack: on the register, status watchlist
Field Licence
Was no data, now found in the issuing register (status "Valid")
Cite CryptoGuardz, "FortuneJack: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-fortunejack-licence-e550b90c (data CC BY 4.0)
Lucky Block: documented contradiction recorded
Recorded high severity
Clause 22.6 of the terms gives the player "the right to lodge a complaint with our licensing body Gaming Services Provider N.V."
Cite CryptoGuardz, "Lucky Block: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-lucky-block-contradiction-1379ab31 (data CC BY 4.0)
Lucky Block: documented contradiction recorded
Recorded medium severity
The FAQ states: "Lucky Block does not charge any fees on deposits or withdrawals."
Cite CryptoGuardz, "Lucky Block: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-lucky-block-contradiction-4cbce09b (data CC BY 4.0)
Lucky Block: documented contradiction recorded
Recorded medium severity
The homepage advertises "INSTANT DEPOSIT AND WITHDRAWALS" and "No More Waiting - your big wins are withdrawn instantly."
Cite CryptoGuardz, "Lucky Block: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-lucky-block-contradiction-9be8e9c6 (data CC BY 4.0)
Lucky Block: documented contradiction recorded
Recorded low severity
The homepage banner advertises a "200% WELCOME BONUS UP TO €25,000".
Cite CryptoGuardz, "Lucky Block: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-lucky-block-contradiction-c45bd98f (data CC BY 4.0)
Lucky Block: documented contradiction recorded
Recorded low severity
The homepage advertises "20+ CRYPTOCURRENCIES".
Cite CryptoGuardz, "Lucky Block: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-lucky-block-contradiction-d3e8d480 (data CC BY 4.0)
Lucky Block: documented contradiction recorded
Recorded medium severity
The homepage says signing up preserves "your anonymity. With just an email address and a username, you will be good to log in", and that "we wouldn't ask you to provide any sensible information".
Cite CryptoGuardz, "Lucky Block: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-lucky-block-contradiction-de1d008b (data CC BY 4.0)
Lucky Block: on the register, status watchlist
Field Licence
Was no data, now not verified in the issuing register
Cite CryptoGuardz, "Lucky Block: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-lucky-block-licence-e09b7c96 (data CC BY 4.0)
mBit: documented contradiction recorded
Recorded medium severity
The homepage states that 95% of withdrawals are approved in less than 15 minutes, and markets "Lightning Fast Withdrawals".
Cite CryptoGuardz, "mBit: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-mbit-contradiction-06095899 (data CC BY 4.0)
mBit: documented contradiction recorded
Recorded low severity
Clause 3.1 of the terms lists nine accepted currencies, without Dogecoin.
Cite CryptoGuardz, "mBit: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-mbit-contradiction-142f0088 (data CC BY 4.0)
mBit: documented contradiction recorded
Recorded medium severity
The homepage states: "It’s anonymous. Anonymity is a key feature of crypto casinos like ours. Here, players can gamble without revealing personal information, providing a level of privacy not always available in traditional casinos."
Cite CryptoGuardz, "mBit: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-mbit-contradiction-6fe84631 (data CC BY 4.0)
mBit: documented contradiction recorded
Recorded low severity
The terms, the licence page and the footer name the operator as Scores55 Tech B.V., licensed by the "Curaçao Gaming Control Board".
Cite CryptoGuardz, "mBit: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-mbit-contradiction-fbfc3edc (data CC BY 4.0)
mBit: on the register, status watchlist
Field Licence
Was no data, now found in the issuing register (status "Indefinite")
Cite CryptoGuardz, "mBit: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-mbit-licence-7f86ad1f (data CC BY 4.0)
Metaspins: documented contradiction recorded
Recorded low severity
The homepage says "you can enjoy much of the Metaspins experience without sharing more information than necessary".
Cite CryptoGuardz, "Metaspins: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-metaspins-contradiction-14bd0f5b (data CC BY 4.0)
Metaspins: documented contradiction recorded
Recorded medium severity
Clause 1.1 of the terms gives the Curacao licence as 365/JAZ, sub-licence GLH-OCCHKTW0703232022.
Cite CryptoGuardz, "Metaspins: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-metaspins-contradiction-469b573c (data CC BY 4.0)
Metaspins: documented contradiction recorded
Recorded high severity
The homepage footer states that Metaspins.com is owned and operated by 3-102-959384 SRL, Costa Rica, and is licensed by the Government of the Autonomous Island of Anjouan under licence ALSI-202606048-FI2.
Cite CryptoGuardz, "Metaspins: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-metaspins-contradiction-ac2bd248 (data CC BY 4.0)
Metaspins: on the register, status watchlist
Field Licence
Was no data, now found in the issuing register (status "Valid")
Cite CryptoGuardz, "Metaspins: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-metaspins-licence-e550b90c (data CC BY 4.0)
Rollbit: documented contradiction recorded
Recorded high severity
The terms state that Bull Gaming N.V. "is permitted to operate and offer games of chance under its valid licence OGL/2024/1260/0494", and the footer of the same document says it "is authorised and licensed to operate Rollbit.com by the Curaçao Gaming Authority".
Cite CryptoGuardz, "Rollbit: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-rollbit-contradiction-00048683 (data CC BY 4.0)
Rollbit: documented contradiction recorded
Recorded medium severity
The terms present Bull Gaming N.V. under a Curacao licence as the only operator and licensee of Rollbit.com.
Cite CryptoGuardz, "Rollbit: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-rollbit-contradiction-7384c6a6 (data CC BY 4.0)
Rollbit: documented contradiction recorded
Recorded low severity
The help centre states: "When you have made a deposit there is no wager requirement on it".
Cite CryptoGuardz, "Rollbit: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-rollbit-contradiction-9c50bd02 (data CC BY 4.0)
Rollbit: on the register, status watchlist
Field Licence
Was no data, now expired, per the issuing register
Cite CryptoGuardz, "Rollbit: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-rollbit-licence-53b85018 (data CC BY 4.0)
Vave: documented contradiction recorded
Recorded medium severity
The homepage advertises a sign-up bonus "up to 1.5 BTC" and cashback and rakeback "up to 100 000 USDT".
Cite CryptoGuardz, "Vave: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-vave-contradiction-0a5beed3 (data CC BY 4.0)
Vave: documented contradiction recorded
Recorded high severity
The help centre says Vave "prioritizes your privacy and anonymity", that "you generally won't need to send any documents as we do not collect any personal information", and that most withdrawals are validated automatically because of "the absence of mandatory player verification".
Cite CryptoGuardz, "Vave: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-vave-contradiction-870df976 (data CC BY 4.0)
Vave: documented contradiction recorded
Recorded high severity
The help centre states "Vave Crypto Casino is licensed and regulated" and that the site "is managed and operated by TechOptions Group B.V., which holds a license issued by the Curacao IGaming Authority".
Cite CryptoGuardz, "Vave: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-vave-contradiction-96bbaf95 (data CC BY 4.0)
Vave: documented contradiction recorded
Recorded medium severity
Asked "Are there withdrawal limits?", the help centre answers "There are no restrictions at this moment."
Cite CryptoGuardz, "Vave: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-vave-contradiction-c5f3c444 (data CC BY 4.0)
Vave: documented contradiction recorded
Recorded high severity
Clause 3.6 of the terms lists the Netherlands among countries whose players "are prohibited from playing real money wagering games at Vave".
Cite CryptoGuardz, "Vave: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-vave-contradiction-c72be28b (data CC BY 4.0)
Vave: documented contradiction recorded
Recorded medium severity
The homepage FAQ says withdrawals "will take up to 10 minutes", and the help centre says "for fiat money, there is no waiting involved".
Cite CryptoGuardz, "Vave: documented contradiction recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-vave-contradiction-e9a314b0 (data CC BY 4.0)
Vave: on the register, status watchlist
Field Licence
Was no data, now not verified in the issuing register
Cite CryptoGuardz, "Vave: licence recorded", register update of 2026-10-02. https://cryptoguardz.com/updates/2026-w40/#casinos-vave-licence-e09b7c96 (data CC BY 4.0)
Binance Card: on the register
Bybit Card: on the register
Coinbase Card: on the register
Coinbase One Card: on the register
Crypto.com Visa Card: on the register
Exodus Card: on the register
Gnosis Pay Card: card closure or pause recorded
Record Closure or pause notice
Recorded Card and web app stop working, effective 2026-12-20
Your card and the web app will stop working at 23:59 UTC on 20 December 2026.
Cite CryptoGuardz, "Gnosis Pay Card: card closure or pause recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#cards-gnosis-pay-closure-a9d444de (data CC BY 4.0)
Gnosis Pay Card: on the register
KAST Card: on the register
MetaMask Card: card closure or pause recorded
Record Closure or pause notice
Recorded New sign-ups paused in the US and UK
MetaMask has temporarily paused new Card sign-ups in the United States and the United Kingdom. Existing Card holders are not affected and can continue using their cards as usual.
Cite CryptoGuardz, "MetaMask Card: card closure or pause recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#cards-metamask-card-closure-58dbe5c6 (data CC BY 4.0)
MetaMask Card: on the register
Nexo Card: on the register
Plutus Card: on the register
RedotPay Card: on the register
Revolut Card: on the register
Wirex Card: on the register
Binance: authorisation recorded
Record Authorisation with Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Binance: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-binance-authorisation-4c05f34c (data CC BY 4.0)
Binance: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of authorised crypto-asset service providers)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Binance: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-binance-authorisation-879b382f (data CC BY 4.0)
Binance: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Binance: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-binance-authorisation-fb988e26 (data CC BY 4.0)
Binance: on the register
Record The Department of Justice announced that Binance Holdings Limited pleaded guilty to conspiracy to violate the Bank Secrecy Act and to fail to register as a...
Recorded dated 2023-11-21
The Department of Justice announced that Binance Holdings Limited pleaded guilty to conspiracy to violate the Bank Secrecy Act and to fail to register as a money transmitting business, failure to register as a money transmitting business, and violating the International Emergency Economic Powers Act. Its founder and chief executive, Changpeng Zhao, pleaded guilty to causing Binance to fail to implement an effective anti-money laundering program. The Department states that Binance "agreed to pay $4.3 billion in penalties and will undertake compliance enhancement and remediation and retain an independent monitor."
Cite CryptoGuardz, "Binance: incident recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-binance-incident-c2c60c4d (data CC BY 4.0)
Bitstamp: authorisation recorded
Record Authorisation with Commission de Surveillance du Secteur Financier (CSSF), Luxembourg, crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA)
Recorded confirmed in the regulator’s register
Cite CryptoGuardz, "Bitstamp: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-bitstamp-authorisation-39fd2104 (data CC BY 4.0)
Bitstamp: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Bitstamp: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-bitstamp-authorisation-fb988e26 (data CC BY 4.0)
Bitstamp: on the register
Coinbase: authorisation recorded
Record Authorisation with Commission de Surveillance du Secteur Financier (CSSF), Luxembourg, crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA)
Recorded confirmed in the regulator’s register
Cite CryptoGuardz, "Coinbase: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-coinbase-authorisation-72e7cab5 (data CC BY 4.0)
Coinbase: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Coinbase: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-coinbase-authorisation-fb988e26 (data CC BY 4.0)
Coinbase: on the register
Crypto.com Exchange: authorisation recorded
Record Authorisation with Malta Financial Services Authority (MFSA), crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA)
Recorded confirmed in the regulator’s register
Cite CryptoGuardz, "Crypto.com Exchange: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-crypto-com-authorisation-66514498 (data CC BY 4.0)
Crypto.com Exchange: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Crypto.com Exchange: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-crypto-com-authorisation-fb988e26 (data CC BY 4.0)
Crypto.com Exchange: on the register
Record Authorisation with Malta Financial Services Authority (MFSA), crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA)
Recorded confirmed in the regulator’s register
Cite CryptoGuardz, "Gate: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-gate-authorisation-9ddad06f (data CC BY 4.0)
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Gate: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-gate-authorisation-fb988e26 (data CC BY 4.0)
Gate: on the register
Record Authorisation with European Securities and Markets Authority (MiCA register of authorised crypto-asset service providers)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "HTX: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-htx-authorisation-879b382f (data CC BY 4.0)
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "HTX: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-htx-authorisation-fb988e26 (data CC BY 4.0)
HTX: on the register
Kraken: authorisation recorded
Record Authorisation with Central Bank of Ireland (CBI), crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA)
Recorded confirmed in the regulator’s register
Cite CryptoGuardz, "Kraken: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-kraken-authorisation-5d5e321f (data CC BY 4.0)
Kraken: authorisation recorded
Record Authorisation with Central Bank of Ireland (CBI), crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA)
Recorded confirmed in the regulator’s register
Cite CryptoGuardz, "Kraken: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-kraken-authorisation-5feb148c (data CC BY 4.0)
Kraken: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "Kraken: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-kraken-authorisation-fb988e26 (data CC BY 4.0)
Kraken: on the register
KuCoin: authorisation recorded
Record Authorisation with Austrian Financial Market Authority (FMA), crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA)
Recorded confirmed in the regulator’s register
Cite CryptoGuardz, "KuCoin: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-kucoin-authorisation-99f31e8c (data CC BY 4.0)
KuCoin: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Cite CryptoGuardz, "KuCoin: authorisation recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-kucoin-authorisation-fb988e26 (data CC BY 4.0)
KuCoin: on the register
Record Peken Global Limited, described by the Department of Justice as "a Seychelles-based entity that, since at least September 2019, has operated KuCoin",...
Recorded dated 2025-01-27
Peken Global Limited, described by the Department of Justice as "a Seychelles-based entity that, since at least September 2019, has operated KuCoin", pleaded guilty in the Southern District of New York to one count of operating an unlicensed money transmitting business and agreed to pay more than $297 million, comprising criminal forfeiture of $184.5 million and a criminal fine of approximately $112.9 million. The Department states that "until at least July 2023, KuCoin did not require customers to provide any identifying information", and that Peken "agreed that KuCoin will exit the U.S. market for at least the next two years". Press Release Number 25-018.
Cite CryptoGuardz, "KuCoin: incident recorded", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#exchanges-kucoin-incident-783d0ddb (data CC BY 4.0)
Bitget Wallet: on the register
Coinbase Wallet: on the register
Exodus: on the register
Ledger Wallet (Ledger Live): on the register
Field Last reviewed
Was 2026-09-22, now 2026-09-28
Cite CryptoGuardz, "MetaMask: re-reviewed", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#wallets-metamask-review-0c4f4459 (data CC BY 4.0)
OKX Wallet: on the register
Field Last reviewed
Was 2026-09-22, now 2026-09-28
Cite CryptoGuardz, "Phantom: re-reviewed", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#wallets-phantom-review-0c4f4459 (data CC BY 4.0)
Rabby Wallet: on the register
Solflare: on the register
Tonkeeper: on the register
Field Last reviewed
Was 2026-09-22, now 2026-09-28
Cite CryptoGuardz, "Trust Wallet: re-reviewed", register update of 2026-09-28. https://cryptoguardz.com/updates/2026-w40/#wallets-trust-wallet-review-0c4f4459 (data CC BY 4.0)
Wallet in Telegram: on the register
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