https://cryptoguardz.com/updates/ Dated, sourced changes on the CryptoGuardz registers: licence results, brand checks, incidents, clauses, authorisations, card closures. Data licensed CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/). en Register data CC BY 4.0, attribution CryptoGuardz (https://cryptoguardz.com/updates/) Fri, 09 Oct 2026 09:00:00 GMT https://cryptoguardz.com/updates/2026-w41/#checks-all-british-casino-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-all-british-casino-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for All British Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/38758 https://cryptoguardz.com/updates/2026-w41/#checks-bally-casino-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-bally-casino-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Bally Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/38905 https://cryptoguardz.com/updates/2026-w41/#checks-bally-casino-incident-f28ff86c https://cryptoguardz.com/updates/2026-w41/#checks-bally-casino-incident-f28ff86c Fri, 09 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Bally Casino: UK Gambling Commission: Sanction against Gamesys Operations Limited recorded (dated 2023-11-22). Financial penalty of 6,071,292 GBP (including a 165,042 GBP divestment), a warning and an additional licence condition for anti-money laundering and social responsibility failures between November 2021 and July 2022, as listed on the public register. Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/38905 https://cryptoguardz.com/updates/2026-w41/#checks-betonline-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-betonline-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for BetOnline: licence not verified in the issuing register. Source: https://www.betonline.ag/ https://cryptoguardz.com/updates/2026-w41/#checks-betonline-incident-e6daa171 https://cryptoguardz.com/updates/2026-w41/#checks-betonline-incident-e6daa171 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk BetOnline: Michigan Gaming Control Board: Cease-and-desist orders to 45 illegal offshore gambling operators recorded (dated 2026-04-07). The MGCB named BetOnline.ag (Chico Poker Network) among 45 offshore operators ordered to stop offering gambling to Michigan residents. Source: https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators https://cryptoguardz.com/updates/2026-w41/#checks-big-candy-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-big-candy-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Big Candy Casino: licence not verified in the issuing register. Source: https://www.abigcandycasino.com/ https://cryptoguardz.com/updates/2026-w41/#checks-casimba-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-casimba-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Casimba: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/52894 https://cryptoguardz.com/updates/2026-w41/#checks-casimba-incident-901ed840 https://cryptoguardz.com/updates/2026-w41/#checks-casimba-incident-901ed840 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Casimba: UK Gambling Commission: White Hat Gaming regulatory settlement recorded (dated 2020-12-28). 1.3m GBP payment in lieu of a financial penalty over anti-money laundering and social responsibility failures. The release names grandivy.com, 21casino.com, hellocasino.com and dreamvegas.com, not casimba.com. Source: https://www.gamblingcommission.gov.uk/news/article/gambling-business-overhaul-following-gambling-commission-investigation https://cryptoguardz.com/updates/2026-w41/#checks-casumo-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-casumo-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Casumo: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/61549 https://cryptoguardz.com/updates/2026-w41/#checks-cocoa-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-cocoa-casino-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Cocoa Casino: licence not verified in the issuing register. Source: https://www.cocoacasino.com/ https://cryptoguardz.com/updates/2026-w41/#checks-coral-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-coral-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Coral Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/54743 https://cryptoguardz.com/updates/2026-w41/#checks-duelz-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-duelz-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Duelz: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/48695 https://cryptoguardz.com/updates/2026-w41/#checks-genting-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-genting-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Genting Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/39326 https://cryptoguardz.com/updates/2026-w41/#checks-genting-incident-3c25a1a3 https://cryptoguardz.com/updates/2026-w41/#checks-genting-incident-3c25a1a3 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Genting Casino: UK Gambling Commission: Regulatory action against Skill On Net Limited recorded (dated 2023-05-23). Payment in lieu of a financial penalty of 305,150 GBP, including a 105,650 GBP divestment, plus a public statement and an independent audit, for safer gambling and anti-money laundering failures between January 2021 and December 2022. Source: https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/198 https://cryptoguardz.com/updates/2026-w41/#checks-grande-vegas-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-grande-vegas-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Grande Vegas Casino: licence not verified in the issuing register. Source: https://www.grandevegascasino.com/ https://cryptoguardz.com/updates/2026-w41/#checks-griffon-entry-be189c9e https://cryptoguardz.com/updates/2026-w41/#checks-griffon-entry-be189c9e Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Griffon Casino: licence not found in the issuing register. Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/domain-names/52894 https://cryptoguardz.com/updates/2026-w41/#checks-ivy-casino-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-ivy-casino-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Ivy Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/23328 https://cryptoguardz.com/updates/2026-w41/#checks-kickr-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-kickr-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Kickr: licence not verified in the issuing register. Source: https://play.kickr.com/gg-download-today/ https://cryptoguardz.com/updates/2026-w41/#checks-kickr-incident-ef6e8d26 https://cryptoguardz.com/updates/2026-w41/#checks-kickr-incident-ef6e8d26 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Kickr: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Kickr Sports and Casino recorded (dated 2025-06). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/06/Kickr-Sports-and-Casino.pdf https://cryptoguardz.com/updates/2026-w41/#checks-limitless-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-limitless-casino-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Limitless Casino: licence not verified in the issuing register. Source: https://anjouangaming.com/license-register/ https://cryptoguardz.com/updates/2026-w41/#checks-lincoln-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-lincoln-casino-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Lincoln Casino: licence not verified in the issuing register. Source: https://www.lincolncasino.eu/ https://cryptoguardz.com/updates/2026-w41/#checks-lucky-creek-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-lucky-creek-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Lucky Creek: licence not verified in the issuing register. Source: https://www.luckycreek.com/ https://cryptoguardz.com/updates/2026-w41/#checks-miami-club-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-miami-club-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Miami Club Casino: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-mystake-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-mystake-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for MyStake: licence not verified in the issuing register. Source: https://gamingcontrol.spin-cdn.com/media/license_registry/20261002_20261002_ogl_registry.pdf https://cryptoguardz.com/updates/2026-w41/#checks-netbet-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-netbet-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for NetBet: licence not verified in the issuing register. Source: https://mgalicenseeregister.mga.org.mt/ https://cryptoguardz.com/updates/2026-w41/#checks-ninewin-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-ninewin-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for NineWin: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-pacific-spins-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-pacific-spins-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Pacific Spins: licence not verified in the issuing register. Source: https://anjouangaming.com/license-register/ https://cryptoguardz.com/updates/2026-w41/#checks-pacific-spins-incident-e6221f3d https://cryptoguardz.com/updates/2026-w41/#checks-pacific-spins-incident-e6221f3d Fri, 09 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Pacific Spins: Michigan Gaming Control Board: Cease-and-desist orders to four offshore online casinos operated by Tech Zone, Inc. recorded (dated 2025-09-02). The MGCB ordered Betty Wins, Orbit Spins, Pacific Spins Casino and Yabby Casino, all operated by Tech Zone, Inc., to cease offering online gambling to Michigan residents. Source: https://www.michigan.gov/mgcb/news/2025/09/02/mgcb-orders-four-offshore-online-casinos-to-cease-operations-in-michigan https://cryptoguardz.com/updates/2026-w41/#checks-prism-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-prism-casino-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Prism Casino: licence not verified in the issuing register. Source: https://anjouangaming.com/license-register/ https://cryptoguardz.com/updates/2026-w41/#checks-prism-casino-incident-a73bfcba https://cryptoguardz.com/updates/2026-w41/#checks-prism-casino-incident-a73bfcba Fri, 09 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Prism Casino: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Prism Casino recorded (dated 2025-10). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/10/Prism-Casino-Cease-and-Desist.pdf https://cryptoguardz.com/updates/2026-w41/#checks-pure-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-pure-casino-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Pure Casino: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-raging-bull-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-raging-bull-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Raging Bull Casino: licence not verified in the issuing register. Source: https://anjouangaming.com/license-register/ https://cryptoguardz.com/updates/2026-w41/#checks-red-casino-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-red-casino-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Red Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/67098 https://cryptoguardz.com/updates/2026-w41/#checks-red-dog-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-red-dog-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Red Dog Casino: licence not verified in the issuing register. Source: https://anjouangaming.com/license-register/ https://cryptoguardz.com/updates/2026-w41/#checks-royal-ace-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-royal-ace-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Royal Ace Casino: licence not verified in the issuing register. Source: https://anjouangaming.com/license-register/ https://cryptoguardz.com/updates/2026-w41/#checks-spindog-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-spindog-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Spindog: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-sweeptastic-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-sweeptastic-entry-c3529210 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Sweeptastic: no licence claim to check. Source: https://www.sweeptastic.com/ https://cryptoguardz.com/updates/2026-w41/#checks-voodoodreams-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-voodoodreams-entry-a44816ec Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for VoodooDreams: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/48695 https://cryptoguardz.com/updates/2026-w41/#checks-wild-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-wild-casino-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Wild Casino: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-yay-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-yay-casino-entry-8dec1600 Fri, 09 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Yay Casino: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-authorisation-8493e3bd https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-authorisation-8493e3bd Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk CoinDCX: Authorisation with Financial Intelligence Unit India (FIU-IND), reporting entity registration for virtual digital asset service providers under the Prevention of Money Laundering Act, 2002 recorded (claimed, not confirmed in a register). Source: https://coindcx.com/legal/terms-of-use-coindcx/ https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-authorisation-a20223a9 https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-authorisation-a20223a9 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk CoinDCX: Authorisation with Financial Intelligence Unit India (FIU-IND), compliance orders under section 13 of the Prevention of Money Laundering Act, 2002 recorded (claimed, not confirmed in a register). Source: https://fiuindia.gov.in/files/Compliance_Orders/orders.html https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-authorisation-fb988e26 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk CoinDCX: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-entry-65f045ce Fri, 09 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk CoinDCX published on the exchanges register. Source: https://coindcx.com/legal/terms-of-use-coindcx/ https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-incident-14488eda https://cryptoguardz.com/updates/2026-w41/#exchanges-coindcx-incident-14488eda Fri, 09 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk CoinDCX: CoinDCX's own incident report states that on 19 July 2025 "one of our internal operational accounts", used to provide liquidity on a partner exchange, was... recorded (dated 2025-07-19). CoinDCX's own incident report states that on 19 July 2025 "one of our internal operational accounts", used to provide liquidity on a partner exchange, was compromised, and that the proceeds ("~$44M USDT") were moved through multiple hops. CoinDCX states: "No customer assets were affected." and "The total exposure is being absorbed entirely by CoinDCX using our treasury reserves." Source: https://coindcx.com/blog/announcements/incident-report-july-19-2025/ https://cryptoguardz.com/updates/2026-w41/#exchanges-coinspot-authorisation-5b23ee69 https://cryptoguardz.com/updates/2026-w41/#exchanges-coinspot-authorisation-5b23ee69 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk CoinSpot: Authorisation with Australian Transaction Reports and Analysis Centre (AUSTRAC) digital currency exchange register recorded (claimed, not confirmed in a register). Source: https://online.austrac.gov.au/ao/public/dcer.seam https://cryptoguardz.com/updates/2026-w41/#exchanges-coinspot-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-coinspot-authorisation-fb988e26 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk CoinSpot: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-coinspot-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-coinspot-entry-65f045ce Fri, 09 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk CoinSpot published on the exchanges register. Source: https://www.coinspot.com.au/terms https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-authorisation-8937ddd2 https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-authorisation-8937ddd2 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Independent Reserve: Authorisation with Monetary Authority of Singapore (MAS), Major Payment Institution licence under the Payment Services Act 2019 recorded (confirmed in the regulator’s register). Source: https://eservices.mas.gov.sg/fid/institution/detail/243463-INDEPENDENT-RESERVE-SG-PTE-LTD https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-authorisation-d68dbfd6 https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-authorisation-d68dbfd6 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Independent Reserve: Authorisation with Australian Transaction Reports and Analysis Centre (AUSTRAC) digital currency exchange register recorded (claimed, not confirmed in a register). Source: https://online.austrac.gov.au/ao/public/dcer.seam https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-authorisation-fb988e26 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Independent Reserve: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-independent-reserve-entry-65f045ce Fri, 09 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk Independent Reserve published on the exchanges register. Source: https://www.independentreserve.com/help/terms-and-conditions https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-authorisation-25ddd863 https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-authorisation-25ddd863 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Shakepay: Authorisation with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), money services business registry recorded (claimed, not confirmed in a register). Source: https://www10.fintrac-canafe.gc.ca/msb-esm/public/msb-search/search-by-name/?lang=en https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-authorisation-c5f14365 https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-authorisation-c5f14365 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Shakepay: Authorisation with Canadian securities regulators (Autorité des marchés financiers as principal regulator, Ontario Securities Commission and the other provincial and territorial regulators), investment dealer registration and crypto asset trading platform decision; member of the Canadian Investment Regulatory Organization (CIRO) recorded (confirmed in the regulator’s register). Source: https://www.securities-administrators.ca/crypto-platforms-regulation-and-enforcement-actions/crypto-platforms-authorized-to-do-business-with-canadians/ https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-authorisation-fb988e26 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Shakepay: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-shakepay-entry-65f045ce Fri, 09 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk Shakepay published on the exchanges register. Source: https://legal.shakepay.com/master https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-authorisation-9f0b9ccc https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-authorisation-9f0b9ccc Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk WazirX: Authorisation with Financial Intelligence Unit India (FIU-IND), reporting entity registration for virtual digital asset service providers under the Prevention of Money Laundering Act, 2002 recorded (claimed, not confirmed in a register). Source: https://s3.ap-south-1.amazonaws.com/wrx-assets/WazirXUserAgreement.pdf?v1 https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-authorisation-a20223a9 https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-authorisation-a20223a9 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk WazirX: Authorisation with Financial Intelligence Unit India (FIU-IND), compliance orders under section 13 of the Prevention of Money Laundering Act, 2002 recorded (claimed, not confirmed in a register). Source: https://fiuindia.gov.in/files/Compliance_Orders/orders.html https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-authorisation-fb988e26 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk WazirX: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-entry-65f045ce Fri, 09 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk WazirX published on the exchanges register. Source: https://s3.ap-south-1.amazonaws.com/wrx-assets/WazirXUserAgreement.pdf?v1 https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-incident-149299be https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-incident-149299be Fri, 09 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk WazirX: WazirX's own day-wise report states: "On July 18, 2024, WazirX experienced a cyber attack targeting one of our multisig wallets", a wallet "managed using... recorded (dated 2024-07-18). WazirX's own day-wise report states: "On July 18, 2024, WazirX experienced a cyber attack targeting one of our multisig wallets", a wallet "managed using Liminal's digital asset custody and wallet infrastructure", and that the theft involved "digital assets exceeding $230 million." On 19 July 2024 WazirX "Temporarily paused deposits and withdrawals for all users to prevent further loss." and on 21 July 2024 "Temporarily paused trading on WazirX". INR withdrawals were phased back from 26 August 2024. Source: https://wazirx.com/blog/wazirx-cyber-attack-day-wise-report/ https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-incident-d252da33 https://cryptoguardz.com/updates/2026-w41/#exchanges-wazirx-incident-d252da33 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk WazirX: WazirX's blog states that "the Hon’ble High Court of Singapore has officially sanctioned the creditor-approved restructuring scheme" of Zettai Pte. Ltd.,... recorded (dated 2025-10-13). WazirX's blog states that "the Hon’ble High Court of Singapore has officially sanctioned the creditor-approved restructuring scheme" of Zettai Pte. Ltd., and that 95.7% of voting creditors, representing 94.6% in value, re-voted in favour of the scheme in August 2025. It states that "Within 10 business days of the Scheme becoming effective, the WazirX platform will restart". A second post states the scheme "takes effect from 15 October 2025" after the order was filed with ACRA. Source: https://wazirx.com/blog/singapore-court-sanctions-wazirx-restructuring-scheme/ https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-authorisation-30003c12 https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-authorisation-30003c12 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk ZebPay: Authorisation with Financial Intelligence Unit India (FIU-IND), reporting entity registration for virtual digital asset service providers under the Prevention of Money Laundering Act, 2002 recorded (claimed, not confirmed in a register). Source: no data https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-authorisation-a20223a9 https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-authorisation-a20223a9 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk ZebPay: Authorisation with Financial Intelligence Unit India (FIU-IND), compliance orders under section 13 of the Prevention of Money Laundering Act, 2002 recorded (claimed, not confirmed in a register). Source: https://fiuindia.gov.in/files/Compliance_Orders/orders.html https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-authorisation-fb988e26 Fri, 09 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk ZebPay: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-zebpay-entry-65f045ce Fri, 09 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk ZebPay published on the exchanges register. Source: https://zebpay.com/in/legal-privacy https://cryptoguardz.com/updates/2026-w41/#checks-chumba-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-chumba-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Chumba Casino: no licence claim to check. Source: https://www.chumbacasino.com/ https://cryptoguardz.com/updates/2026-w41/#checks-chumba-incident-6ff782b9 https://cryptoguardz.com/updates/2026-w41/#checks-chumba-incident-6ff782b9 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Chumba Casino: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to VGW dba Chumba Casino and Luckyland Slots recorded (dated 2025-03). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/03/VGW-Cease-and-Desist.pdf https://cryptoguardz.com/updates/2026-w41/#checks-chumba-incident-a87281aa https://cryptoguardz.com/updates/2026-w41/#checks-chumba-incident-a87281aa Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Chumba Casino: Maryland Lottery and Gaming Control Agency: Second cease-and-desist letter to Chumba Casino recorded (dated 2025-11-18). Follow-up letter listed separately by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page. Source: https://www.mdgaming.com/wp-content/uploads/2025/11/Chumba-Casino-Cease-and-Desist-11-18-25.pdf https://cryptoguardz.com/updates/2026-w41/#checks-clash-gg-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-clash-gg-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Clash.gg: licence not verified in the issuing register. Source: https://clash.gg/ https://cryptoguardz.com/updates/2026-w41/#checks-clash-gg-incident-b0f59228 https://cryptoguardz.com/updates/2026-w41/#checks-clash-gg-incident-b0f59228 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Clash.gg: Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 23Si2721 recorded (dated 2023-12-20). Rust Clash Entertainment Ltd was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names clash.gg and rustclash.com. Source: https://www.spelinspektionen.se/globalassets/dokument/ovriga-dokument/beslut/forbud/rust-clash-entertainment-ltd-forbud-att-tillhandahalla-spel-2023-12-20.pdf https://cryptoguardz.com/updates/2026-w41/#checks-clash-gg-incident-b7b1a227 https://cryptoguardz.com/updates/2026-w41/#checks-clash-gg-incident-b7b1a227 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Clash.gg: Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 26Si683 recorded (dated 2026-04-27). A second prohibition on Rust Clash Entertainment Ltd naming clash.gg and rustclash.com. The decision treats skins as having economic value and the case games as lotteries, and found no licence in any jurisdiction. Source: https://www.spelinspektionen.se/globalassets/dokument/tillsynsbeslut/forbud/rust-clash-entertainment-ltd-forbud-att-tillhandahalla-spel-2026-04-27.pdf https://cryptoguardz.com/updates/2026-w41/#checks-csgoempire-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-csgoempire-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for CSGOEmpire: licence not verified in the issuing register. Source: https://gamingcontrol.spin-cdn.com/media/license_registry/20260916_20260916_ogl_license_registry.pdf https://cryptoguardz.com/updates/2026-w41/#checks-csgoempire-incident-ebc4fae8 https://cryptoguardz.com/updates/2026-w41/#checks-csgoempire-incident-ebc4fae8 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk CSGOEmpire: Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 23Si2266 recorded (dated 2023-11-02). Moonrail Limited B.V. was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names csgoempire.com and 13 other csgoempire domains. Source: https://www.spelinspektionen.se/globalassets/dokument/tillsynsbeslut/forbud/moonrail-limited-b.v-forbud-att-tillhandahalla-spel-2023-11-02.pdf https://cryptoguardz.com/updates/2026-w41/#checks-csgoluck-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-csgoluck-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for CSGOLuck: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-csgoroll-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-csgoroll-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for CSGORoll: licence not verified in the issuing register. Source: https://www.csgoroll.com/ https://cryptoguardz.com/updates/2026-w41/#checks-csgoroll-incident-406c68b5 https://cryptoguardz.com/updates/2026-w41/#checks-csgoroll-incident-406c68b5 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk CSGORoll: Australian Communications and Media Authority: Formal warning to Feral Holdings Limited; CS:GO Roll withdrawn from Australia recorded (dated 2023-05). ACMA found CS:GO Roll, operated by Feral Holdings Limited, provided a prohibited interactive gambling service to Australians in breach of subsection 15(2A) of the Interactive Gambling Act 2001, issued a formal warning (March 2023 per its investigations page) and recorded that the service withdrew from the Australian market. Source: https://www.acma.gov.au/articles/2023-05/acma-takes-action-against-illegal-skins-gambling-site https://cryptoguardz.com/updates/2026-w41/#checks-datdrop-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-datdrop-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Datdrop: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-farmskins-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-farmskins-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Farmskins: licence not verified in the issuing register. Source: https://farmskins.com/terms https://cryptoguardz.com/updates/2026-w41/#checks-fliff-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-fliff-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Fliff: no licence claim to check. Source: https://www.getfliff.com/terms-of-use https://cryptoguardz.com/updates/2026-w41/#checks-fliff-incident-c536395a https://cryptoguardz.com/updates/2026-w41/#checks-fliff-incident-c536395a Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Fliff: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Fliff recorded (dated 2025-06). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/06/Fliff-CD-Letter.pdf https://cryptoguardz.com/updates/2026-w41/#checks-fortune-coins-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-fortune-coins-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Fortune Coins: no licence claim to check. Source: https://fortunewins.com/ https://cryptoguardz.com/updates/2026-w41/#checks-fortune-coins-incident-87fa070a https://cryptoguardz.com/updates/2026-w41/#checks-fortune-coins-incident-87fa070a Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Fortune Coins: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Fortune Coins recorded (dated 2025-03). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/03/Fortune-Coins-Cease-and-Desist.pdf https://cryptoguardz.com/updates/2026-w41/#checks-hellcase-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-hellcase-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Hellcase: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-hello-millions-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-hello-millions-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Hello Millions: no licence claim to check. Source: https://www.hellomillions.com/terms-of-service https://cryptoguardz.com/updates/2026-w41/#checks-key-drop-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-key-drop-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Key-Drop: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-key-drop-incident-525331a4 https://cryptoguardz.com/updates/2026-w41/#checks-key-drop-incident-525331a4 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Key-Drop: Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 24Si29 recorded (dated 2024-03-26). Aprodi Ltd was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names key-drop.com. Source: https://www.spelinspektionen.se/globalassets/dokument/tillsynsbeslut/forbud/aprodi-ltd-forbud-att-tillhandahalla-spel-2024-03-26.pdf https://cryptoguardz.com/updates/2026-w41/#checks-mcluck-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-mcluck-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for McLuck: no licence claim to check. Source: https://www.mcluck.com/ https://cryptoguardz.com/updates/2026-w41/#checks-mcluck-incident-58884f56 https://cryptoguardz.com/updates/2026-w41/#checks-mcluck-incident-58884f56 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk McLuck: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to McLuck recorded (dated 2025-03). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/03/McLuck-Cease-and-Desist.pdf https://cryptoguardz.com/updates/2026-w41/#checks-moonspin-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-moonspin-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for MoonSpin: no licence claim to check. Source: https://moonspin.us/ https://cryptoguardz.com/updates/2026-w41/#checks-pulsz-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-pulsz-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Pulsz: no licence claim to check. Source: https://www.pulsz.com/terms-of-use https://cryptoguardz.com/updates/2026-w41/#checks-pulsz-incident-85d733d3 https://cryptoguardz.com/updates/2026-w41/#checks-pulsz-incident-85d733d3 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Pulsz: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Yellow Social Interactive dba Pulsz recorded (dated 2025-06). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/06/Yellow-Social-Interactive-dba-Pulsz-CD-Letter.pdf https://cryptoguardz.com/updates/2026-w41/#checks-punt-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-punt-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Punt: no licence claim to check. Source: https://punt.com/ https://cryptoguardz.com/updates/2026-w41/#checks-rain-gg-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-rain-gg-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Rain.gg: licence not verified in the issuing register. Source: https://rain.gg/ https://cryptoguardz.com/updates/2026-w41/#checks-rain-gg-incident-7582f98b https://cryptoguardz.com/updates/2026-w41/#checks-rain-gg-incident-7582f98b Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Rain.gg: Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 25Si2409 recorded (dated 2025-12-16). Make It Holdings Limited was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names rain.gg and describes players staking funds to win randomly allocated skins. Source: https://www.spelinspektionen.se/globalassets/dokument/tillsynsbeslut/forbud/make-it-holdings-limited-forbud-att-tillhandahalla-spel-2025-12-16.pdf https://cryptoguardz.com/updates/2026-w41/#checks-real-prize-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-real-prize-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for RealPrize: no licence claim to check. Source: https://www.realprize.com/ https://cryptoguardz.com/updates/2026-w41/#checks-real-prize-incident-14f3bc68 https://cryptoguardz.com/updates/2026-w41/#checks-real-prize-incident-14f3bc68 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk RealPrize: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Real Prize recorded (dated 2025-12). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/12/Real-Prize-CD-Dec-19-2025.pdf https://cryptoguardz.com/updates/2026-w41/#checks-rolla-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-rolla-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Rolla: no licence claim to check. Source: https://www.rolla.com/ https://cryptoguardz.com/updates/2026-w41/#checks-sixty6-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-sixty6-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Sixty6: no licence claim to check. Source: https://sixty6.com/ https://cryptoguardz.com/updates/2026-w41/#checks-skinclub-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-skinclub-entry-8dec1600 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Skinclub: licence not verified in the issuing register. Source: https://skin.club/ https://cryptoguardz.com/updates/2026-w41/#checks-spree-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-spree-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Spree: no licence claim to check. Source: https://spree.com/ https://cryptoguardz.com/updates/2026-w41/#checks-stake-us-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-stake-us-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Stake.us: no licence claim to check. Source: https://stake.us/policies/terms https://cryptoguardz.com/updates/2026-w41/#checks-stake-us-incident-d39512c5 https://cryptoguardz.com/updates/2026-w41/#checks-stake-us-incident-d39512c5 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Stake.us: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Stake.us recorded (dated 2025-03). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/03/Stakeus-Cease-and-Desist.pdf https://cryptoguardz.com/updates/2026-w41/#checks-wow-vegas-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-wow-vegas-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Wow Vegas: no licence claim to check. Source: https://www.wowvegas.com/ https://cryptoguardz.com/updates/2026-w41/#checks-wow-vegas-incident-868f4e54 https://cryptoguardz.com/updates/2026-w41/#checks-wow-vegas-incident-868f4e54 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Wow Vegas: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to MW Services dba WOW recorded (dated 2025-06). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/06/MW-Services-dba-WOW-CD-Letter.pdf https://cryptoguardz.com/updates/2026-w41/#checks-zula-entry-c3529210 https://cryptoguardz.com/updates/2026-w41/#checks-zula-entry-c3529210 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Zula Casino: no licence claim to check. Source: https://www.zulacasino.com/ https://cryptoguardz.com/updates/2026-w41/#checks-zula-incident-a9d156d4 https://cryptoguardz.com/updates/2026-w41/#checks-zula-incident-a9d156d4 Thu, 08 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Zula Casino: Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Zula recorded (dated 2025-03). Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters. Source: https://www.mdgaming.com/wp-content/uploads/2025/03/Zula-Cease-and-Desist.pdf https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-4f93db2b https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-4f93db2b Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Cash App Bitcoin: Authorisation with Financial Crimes Enforcement Network (FinCEN), money services business registration recorded (claimed, not confirmed in a register). Source: https://msb.fincen.gov/ https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-7c53404e https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-7c53404e Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Cash App Bitcoin: Authorisation with US state money transmitter licences (51 jurisdictions), as listed by Block recorded (claimed, not confirmed in a register). Source: https://block.xyz/legal/licenses https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-c2ec94ec https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-c2ec94ec Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Cash App Bitcoin: Authorisation with New York State Department of Financial Services (NYDFS), virtual currency licence and money transmitter licence recorded (confirmed in the regulator’s register). Source: https://www.dfs.ny.gov/virtual_currency_businesses https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-authorisation-fb988e26 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Cash App Bitcoin: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-entry-65f045ce Thu, 08 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk Cash App Bitcoin published on the exchanges register. Source: https://cash.app/legal/us/en-us/tos https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-incident-a3b673c6 https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-incident-a3b673c6 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Cash App Bitcoin: The New York State Department of Financial Services announced "that Block, Inc. will pay a $40 million penalty for significant failures in its Bank Secrecy... recorded (dated 2025-04-10). The New York State Department of Financial Services announced "that Block, Inc. will pay a $40 million penalty for significant failures in its Bank Secrecy Act/Anti-Money Laundering compliance program, which violated the Department's money transmitter and virtual currency regulations." The release states: "Notably, Block's lax treatment of high-risk Bitcoin transactions allowed largely anonymous transactions to proceed without proper scrutiny." A consent order was issued the same day. Source: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202504101 https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-incident-ccf914a4 https://cryptoguardz.com/updates/2026-w41/#exchanges-cash-app-incident-ccf914a4 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Cash App Bitcoin: The Consumer Financial Protection Bureau "ordered Block, the operator of the peer-to-peer payments app Cash App, to refund and pay other redress to... recorded (dated 2025-01-16). The Consumer Financial Protection Bureau "ordered Block, the operator of the peer-to-peer payments app Cash App, to refund and pay other redress to consumers up to $120 million and pay a penalty of $55 million into the CFPB’s victims relief fund." Source: https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-operator-of-cash-app-to-pay-175-million-and-fix-its-failures-on-fraud/ https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-34c7a04c https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-34c7a04c Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with Financial Conduct Authority (FCA), United Kingdom recorded (claimed, not confirmed in a register). Source: https://register.fca.org.uk/ https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-395e75b8 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-395e75b8 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with New York State Department of Financial Services (NYDFS), virtual currency licence and money transmitter licence recorded (confirmed in the regulator’s register). Source: https://www.dfs.ny.gov/virtual_currency_businesses https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-39e55590 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-39e55590 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM FSRA) recorded (claimed, not confirmed in a register). Source: https://www.etoro.com/customer-service/terms-conditions/ https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-67404f79 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-67404f79 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with Financial Services Authority Seychelles (FSAS) recorded (claimed, not confirmed in a register). Source: https://www.etoro.com/customer-service/terms-conditions/ https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-7ab0abf1 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-7ab0abf1 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with Australian Securities and Investments Commission (ASIC), Australian financial services licence recorded (claimed, not confirmed in a register). Source: https://www.etoro.com/customer-service/terms-conditions/ https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-88e2c148 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-88e2c148 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with Cyprus Securities and Exchange Commission (CySEC), Cyprus investment firm licence recorded (claimed, not confirmed in a register). Source: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/ https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-effe3361 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-effe3361 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with Cyprus Securities and Exchange Commission (CySEC), crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA) recorded (confirmed in the regulator’s register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-authorisation-fb988e26 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk eToro: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-entry-65f045ce Thu, 08 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk eToro published on the exchanges register. Source: https://www.etoro.com/customer-service/terms-conditions/ https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-incident-df7dbb78 https://cryptoguardz.com/updates/2026-w41/#exchanges-etoro-incident-df7dbb78 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk eToro: The US Securities and Exchange Commission announced that "eToro USA LLC has agreed to pay $1.5 million to settle charges that it operated an unregistered... recorded (dated 2024-09-12). The US Securities and Exchange Commission announced that "eToro USA LLC has agreed to pay $1.5 million to settle charges that it operated an unregistered broker and unregistered clearing agency in connection with its trading platform that facilitated buying and selling certain crypto assets as securities." The release, headed "eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto Assets", states that without admitting or denying the findings eToro agreed to a cease-and-desist order and, within 187 days, to liquidate crypto assets offered and sold as securities that it is unable to transfer to its customers and return the proceeds to them. Source: https://www.sec.gov/newsroom/press-releases/2024-125 https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-4f93db2b https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-4f93db2b Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Gemini: Authorisation with Financial Crimes Enforcement Network (FinCEN), money services business registration recorded (claimed, not confirmed in a register). Source: https://msb.fincen.gov/ https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-9f9a31c7 https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-9f9a31c7 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Gemini: Authorisation with US state money transmitter licences (various states), as listed by Gemini recorded (claimed, not confirmed in a register). Source: https://www.gemini.com/trust-center https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-c4188150 https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-c4188150 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Gemini: Authorisation with New York State Department of Financial Services (NYDFS), limited purpose trust charter under the New York Banking Law recorded (confirmed in the regulator’s register). Source: https://www.dfs.ny.gov/virtual_currency_businesses https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-authorisation-fb988e26 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Gemini: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-entry-65f045ce Thu, 08 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk Gemini published on the exchanges register. Source: https://www.gemini.com/legal/user-agreement https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-incident-8530e15c https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-incident-8530e15c Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Gemini: The Commodity Futures Trading Commission announced that the US District Court for the Southern District of New York entered a consent order against Gemini... recorded (dated 2025-01-13). The Commodity Futures Trading Commission announced that the US District Court for the Southern District of New York entered a consent order against Gemini Trust Company LLC, ordering it to pay $5 million. The release states: "The order includes a permanent injunction, and finds Gemini violated the CEA and made materially false or misleading statements or omissions to the Commission." On 27 May 2026 the CFTC announced it had joined Gemini in a motion asking the court to vacate the consent order "as to the prospective provision" (CFTC Press Release 9236-26). Source: https://www.cftc.gov/PressRoom/PressReleases/9031-25 https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-incident-b068ddf1 https://cryptoguardz.com/updates/2026-w41/#exchanges-gemini-incident-b068ddf1 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Gemini: The New York State Department of Financial Services announced that "Gemini Trust Company, LLC has committed to return at least $1.1 billion to Gemini Earn... recorded (dated 2024-02-28). The New York State Department of Financial Services announced that "Gemini Trust Company, LLC has committed to return at least $1.1 billion to Gemini Earn Program customers through the Genesis Global Capital, LLC (GGC) bankruptcy proceeding." The release adds: "Gemini will also pay a $37 million fine to DFS for significant failures that threatened the safety and soundness of the company." and "Despite Gemini's public statements to the contrary, Gemini did not fully vet or sufficiently monitor GGC throughout the life of Earn". Source: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202402282 https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-395e75b8 https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-395e75b8 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Robinhood Crypto: Authorisation with New York State Department of Financial Services (NYDFS), virtual currency licence and money transmitter licence recorded (confirmed in the regulator’s register). Source: https://www.dfs.ny.gov/virtual_currency_businesses https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-4f93db2b https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-4f93db2b Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Robinhood Crypto: Authorisation with Financial Crimes Enforcement Network (FinCEN), money services business registration recorded (claimed, not confirmed in a register). Source: https://msb.fincen.gov/ https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-6d19c6ab https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-6d19c6ab Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Robinhood Crypto: Authorisation with US state money transmitter licences (various states) recorded (claimed, not confirmed in a register). Source: https://cdn.robinhood.com/assets/robinhood/legal/Robinhood%20Crypto%20Customer%20Agreement.pdf https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-authorisation-fb988e26 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Robinhood Crypto: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-entry-65f045ce Thu, 08 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk Robinhood Crypto published on the exchanges register. Source: https://cdn.robinhood.com/assets/robinhood/legal/Robinhood%20Crypto%20Customer%20Agreement.pdf https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-incident-b1be32ab https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-incident-b1be32ab Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Robinhood Crypto: The New York State Department of Financial Services announced that "Robinhood Crypto, LLC will pay a $30 million penalty to New York State for significant... recorded (dated 2022-08-02). The New York State Department of Financial Services announced that "Robinhood Crypto, LLC will pay a $30 million penalty to New York State for significant failures in the areas of bank secrecy act/anti-money laundering obligations and cybersecurity that resulted in violations of the Department’s Virtual Currency Regulation (23 NYCRR Part 200), Money Transmitter Regulation (3 NYCRR Part 417), Transaction Monitoring Regulation (23 NYCRR Part 504), and Cybersecurity Regulation (23 NYCRR Part 500)." The release adds that "RHC improperly certified compliance with the Department’s Transaction Monitoring Regulation and Cybersecurity Regulation." Source: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202208021 https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-incident-b8faa008 https://cryptoguardz.com/updates/2026-w41/#exchanges-robinhood-crypto-incident-b8faa008 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Robinhood Crypto: The California Attorney General announced "a $3.9 million settlement with cryptocurrency trading platform Robinhood Crypto, LLC (Robinhood), for failing to... recorded (dated 2024-09-04). The California Attorney General announced "a $3.9 million settlement with cryptocurrency trading platform Robinhood Crypto, LLC (Robinhood), for failing to allow customers to withdraw their cryptocurrency from their Robinhood accounts from 2018 to 2022, and for failing to fully disclose aspects of its trading and order handling arrangements." The release states: "During that period, customers could not withdraw their cryptocurrency and were forced to sell it back to Robinhood to exit the trading platform." Source: https://oag.ca.gov/news/press-releases/attorney-general-bonta-secures-39-million-settlement-cryptocurrency-company https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-authorisation-5b23ee69 https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-authorisation-5b23ee69 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Swyftx: Authorisation with Australian Transaction Reports and Analysis Centre (AUSTRAC) digital currency exchange register recorded (claimed, not confirmed in a register). Source: https://online.austrac.gov.au/ao/public/dcer.seam https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-authorisation-5ed8e5d3 https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-authorisation-5ed8e5d3 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Swyftx: Authorisation with Australian Securities and Investments Commission (ASIC), Australian financial services licence recorded (claimed, not confirmed in a register). Source: https://support.swyftx.com/en https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-authorisation-fb988e26 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Swyftx: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-swyftx-entry-65f045ce Thu, 08 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk Swyftx published on the exchanges register. Source: https://abr.business.gov.au/ABN/View/72623556730 https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-4f93db2b https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-4f93db2b Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Uphold: Authorisation with Financial Crimes Enforcement Network (FinCEN), money services business registration recorded (claimed, not confirmed in a register). Source: https://msb.fincen.gov/ https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-5c5d87ec https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-5c5d87ec Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Uphold: Authorisation with New York State Department of Financial Services (NYDFS), virtual currency licence recorded (claimed, not confirmed in a register). Source: https://www.dfs.ny.gov/virtual_currency_businesses https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-6d19c6ab https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-6d19c6ab Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Uphold: Authorisation with US state money transmitter licences (various states) recorded (claimed, not confirmed in a register). Source: https://uphold.com/en-us/legal/membership-agreement/north-america https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-fb988e26 https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-authorisation-fb988e26 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Authorisation CryptoGuardz Register Desk Uphold: Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities) recorded (claimed, not confirmed in a register). Source: https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-entry-65f045ce Thu, 08 Oct 2026 09:00:00 GMT Exchanges Entry published CryptoGuardz Register Desk Uphold published on the exchanges register. Source: https://uphold.com/en-us/legal/membership-agreement/north-america https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-incident-1059bd0c https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-incident-1059bd0c Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Uphold: The New York Attorney General announced that she had "secured more than $5 million from the cryptocurrency platform Uphold HQ, Inc. (Uphold) for misleading... recorded (dated 2026-04-29). The New York Attorney General announced that she had "secured more than $5 million from the cryptocurrency platform Uphold HQ, Inc. (Uphold) for misleading investors and promoting a fraudulent cryptocurrency investment scheme orchestrated by Cred, LLC (Cred)". The release states that the investigation "found that Uphold misleadingly promoted and offered Cred’s investment product, CredEarn, to its customers, in violation of New York law" and that "Uphold will pay $5 million to harmed investors". The settlement is an Assurance of Discontinuance, No. 26-005. Source: https://ag.ny.gov/press-release/2026/attorney-general-james-secures-over-5-million-crypto-platform-promoting https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-incident-f4f50d17 https://cryptoguardz.com/updates/2026-w41/#exchanges-uphold-incident-f4f50d17 Thu, 08 Oct 2026 09:00:00 GMT Exchanges Incident recorded CryptoGuardz Register Desk Uphold: The US Treasury's Office of Foreign Assets Control announced: "OFAC Settles with Uphold HQ Inc. for $72,230.32 Related to Apparent Violations of Multiple... recorded (dated 2023-03-31). The US Treasury's Office of Foreign Assets Control announced: "OFAC Settles with Uphold HQ Inc. for $72,230.32 Related to Apparent Violations of Multiple Sanctions Programs". The enforcement release refers to 69 apparent violations of the Iranian Transactions and Sanctions Regulations and 25 apparent violations of the Cuban Assets Control Regulations, and also covers Venezuela-related transactions. Source: https://ofac.treasury.gov/media/931556/download?inline= https://cryptoguardz.com/updates/2026-w41/#wallets-arculus-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-arculus-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Arculus published on the wallets register. Source: https://www.getarculus.com/legal-notices/ https://cryptoguardz.com/updates/2026-w41/#wallets-atomic-wallet-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-atomic-wallet-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Atomic Wallet published on the wallets register. Source: https://atomicwallet.io/privacy-policy https://cryptoguardz.com/updates/2026-w41/#wallets-atomic-wallet-incident-ecc46def https://cryptoguardz.com/updates/2026-w41/#wallets-atomic-wallet-incident-ecc46def Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk Atomic Wallet: Atomic Wallet users reported unauthorised outgoing transactions draining their wallets. Atomic's own statement said less than 0.1% of app users were... recorded (dated 2023-06-03). Atomic Wallet users reported unauthorised outgoing transactions draining their wallets. Atomic's own statement said less than 0.1% of app users were affected, named no amount, did not confirm a cause, listed virus targeting on users' devices, infrastructure breach, malware code injection and a man-in-the-middle attack among the possibilities, and said it had engaged Chainalysis and Crystal. The FBI attributed a 100 million US dollar theft from Atomic Wallet on 2 June 2023 to DPRK TraderTraitor-affiliated actors, also known as Lazarus Group and APT38. A US class action filed on 21 June 2023 in the District of Colorado (Meany v. Atomic Wallet, No. 1:23-cv-1582) alleged losses of over 100 million US dollars and that the defendants knew of security vulnerabilities from 2022; these are allegations. No compensation statement was found in Atomic's statement. Source: https://atomicwallet.io/blog/articles/june-3rd-event-statement https://cryptoguardz.com/updates/2026-w41/#wallets-backpack-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-backpack-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Backpack published on the wallets register. Source: https://backpack.app/terms.pdf https://cryptoguardz.com/updates/2026-w41/#wallets-blockstream-jade-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-blockstream-jade-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Blockstream Jade (Blockstream app) published on the wallets register. Source: https://blockstream.com/terms/ https://cryptoguardz.com/updates/2026-w41/#wallets-blockstream-jade-incident-e019a190 https://cryptoguardz.com/updates/2026-w41/#wallets-blockstream-jade-incident-e019a190 Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk Blockstream Jade (Blockstream app): Blockstream disclosed a vulnerability in Jade firmware 1.0.24 to 1.0.36: a missing size check on descriptor parameter data allowed malware on a connected... recorded (dated 2025-12-16). Blockstream disclosed a vulnerability in Jade firmware 1.0.24 to 1.0.36: a missing size check on descriptor parameter data allowed malware on a connected host, with the device unlocked over USB or Bluetooth, to overwrite the stack and cause a crash or limited code execution. Fixed in 1.0.37, released 13 November, with anti-rollback protection added in 1.0.38. Blockstream reported no confirmed loss of user funds. Source: https://blog.blockstream.com/jade-security-disclosure/ https://cryptoguardz.com/updates/2026-w41/#wallets-coldcard-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-coldcard-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk COLDCARD published on the wallets register. Source: https://coinkite.com/terms-of-use https://cryptoguardz.com/updates/2026-w41/#wallets-coldcard-incident-75197898 https://cryptoguardz.com/updates/2026-w41/#wallets-coldcard-incident-75197898 Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk COLDCARD: COLDCARD disclosed a firmware bug that weakened seed generation on Mk2, Mk3, Mk4, Mk5 and Q devices. Per Coinkite's own advisory, a 2021 library migration... recorded (dated 2026-07-30). COLDCARD disclosed a firmware bug that weakened seed generation on Mk2, Mk3, Mk4, Mk5 and Q devices. Per Coinkite's own advisory, a 2021 library migration caused seed generation to use MicroPython's Yasmarang software PRNG instead of the hardware TRNG. Attackers regenerated private keys offline and stole funds; Coinkite states the devices were not remotely accessed. Affected firmware: Mk2 and Mk3 4.0.1 to 4.1.9; Mk4 and Mk5 before 5.6.0 or Edge 6.6.0X; Q before 1.5.0Q or Edge 6.6.0QX. Updating does not repair an existing seed; users must migrate. Coinkite gives an exception for seeds that added at least 50 private dice rolls. No total amount stolen and no compensation statement appear on the primary pages. Source: https://coldcard.com/security/status https://cryptoguardz.com/updates/2026-w41/#wallets-dcent-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-dcent-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk D'CENT published on the wallets register. Source: https://store.dcentwallet.com/pages/policy-stipulation-app-change-20260513 https://cryptoguardz.com/updates/2026-w41/#wallets-dcent-incident-05babde7 https://cryptoguardz.com/updates/2026-w41/#wallets-dcent-incident-05babde7 Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk D'CENT: D'CENT reported unauthorised asset transfers from App Wallet (software wallet) addresses on Android and iOS, where the signing took place in an app version... recorded (dated 2026-09-17). D'CENT reported unauthorised asset transfers from App Wallet (software wallet) addresses on Android and iOS, where the signing took place in an app version earlier than 8.1.0 (released 5 November 2025). Affected: App Wallet users and hardware wallet users who had restored the same recovery phrase into the App Wallet. Chains named include Bitcoin, Ethereum, XRPL and TRON. D'CENT withheld the technical cause, told users to create a wallet with a new recovery phrase and move all assets, and warned that reusing an existing phrase may regenerate the same or a related key. D'CENT's report gives no count of wallets or amount lost and makes no compensation statement. Source: https://store.dcentwallet.com/blogs/post/app-wallet-incident-report https://cryptoguardz.com/updates/2026-w41/#wallets-keplr-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-keplr-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Keplr published on the wallets register. Source: https://terms-of-use.keplr.app/ https://cryptoguardz.com/updates/2026-w41/#wallets-keystone-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-keystone-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Keystone published on the wallets register. Source: https://keyst.one/terms-of-conditions https://cryptoguardz.com/updates/2026-w41/#wallets-robinhood-wallet-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-robinhood-wallet-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Robinhood Wallet published on the wallets register. Source: https://cdn.robinhood.com/assets/self_custody/self-custody-wallet-agreement.pdf https://cryptoguardz.com/updates/2026-w41/#wallets-safepal-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-safepal-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk SafePal published on the wallets register. Source: https://www.safepal.com/en/about/terms https://cryptoguardz.com/updates/2026-w41/#wallets-safepal-incident-d59ec48e https://cryptoguardz.com/updates/2026-w41/#wallets-safepal-incident-d59ec48e Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk SafePal: SafePal disclosed that an authorisation flaw in the order-tracking function of a plug-in exposed customer order information to unauthorised access between 2... recorded (dated 2026-08-16). SafePal disclosed that an authorisation flaw in the order-tracking function of a plug-in exposed customer order information to unauthorised access between 2 March 2025 and 11 April 2026. About 39,798 customers were affected; names, email addresses, shipping addresses, phone numbers and purchase details were exposed. SafePal states seed phrases, private keys and wallet credentials were not involved. Source: https://www.safepal.com/en/blog/security-update https://cryptoguardz.com/updates/2026-w41/#wallets-sparrow-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-sparrow-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Sparrow Wallet published on the wallets register. Source: https://sparrowwallet.com/ https://cryptoguardz.com/updates/2026-w41/#wallets-tangem-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-tangem-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Tangem published on the wallets register. Source: https://tangem.com/docs/en/terms-of-service.pdf https://cryptoguardz.com/updates/2026-w41/#wallets-tangem-incident-63ede597 https://cryptoguardz.com/updates/2026-w41/#wallets-tangem-incident-63ede597 Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk Tangem: Tangem disclosed that, when a wallet was activated with a seed phrase, by generating or importing one, the private key was written to the mobile app's logs.... recorded (dated 2024-12-31). Tangem disclosed that, when a wallet was activated with a seed phrase, by generating or importing one, the private key was written to the mobile app's logs. Fixed in app version 5.19.1 on the App Store and 5.19.2 on Google Play. Tangem stated fewer than 0.1 percent of users could be affected, that no private keys were compromised and no funds lost, that it deleted all logs and attachments containing the data, and advised affected users to move funds, reset the wallet and reactivate it. Source: https://tangem.com/en/blog/post/tangem-resolves-log-issue/ https://cryptoguardz.com/updates/2026-w41/#wallets-tangem-incident-71cb2598 https://cryptoguardz.com/updates/2026-w41/#wallets-tangem-incident-71cb2598 Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk Tangem: Tangem's response to research by Ledger Donjon, which in a lab setting bypassed the time delays protecting against incorrect access-code attempts on a... recorded (dated 2025-09-17). Tangem's response to research by Ledger Donjon, which in a lab setting bypassed the time delays protecting against incorrect access-code attempts on a Tangem card. Tangem describes the risk as hypothetical and not exploitable in practice, and states it will not change its policy. No loss of funds is reported. Source: https://tangem.com/en/blog/post/donjon-report/ https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Trezor (Trezor Suite) published on the wallets register. Source: https://trezor.io/documents/suite_terms_of_use.pdf https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-incident-c05e660a https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-incident-c05e660a Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk Trezor (Trezor Suite): An unauthorised actor used Trezor's account at Brevo, its third-party email provider, to send emails to Trezor's marketing list; Trezor states 347,149... recorded (dated 2026-09-10). An unauthorised actor used Trezor's account at Brevo, its third-party email provider, to send emails to Trezor's marketing list; Trezor states 347,149 marketing email contacts were affected and no other Trezor system was touched. Funds are at risk only where a recipient entered a wallet backup into the malicious app the emails promoted. Source: https://trezor.io/blog/news/security-incident-at-brevo-our-third-party-email-provider https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-incident-e19ce822 https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-incident-e19ce822 Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk Trezor (Trezor Suite): Unauthorised access to the third-party support ticketing portal Trezor uses. Trezor stated contact details (names and email addresses) of up to 66,000... recorded (dated 2024-01-17). Unauthorised access to the third-party support ticketing portal Trezor uses. Trezor stated contact details (names and email addresses) of up to 66,000 people who had contacted Trezor Support since December 2021 were potentially exposed, and that no user funds were compromised through the incident. Source: https://blog.trezor.io/trezor-security-update-stay-vigilant-against-potential-phishing-attack-bb05015a21f8 https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-incident-ff225fb1 https://cryptoguardz.com/updates/2026-w41/#wallets-trezor-incident-ff225fb1 Wed, 07 Oct 2026 09:00:00 GMT Wallets Incident recorded CryptoGuardz Register Desk Trezor (Trezor Suite): A data breach at ShipMonk, one of Trezor's shipping providers, exposed customer order data: full names, email addresses, phone numbers and shipping... recorded (dated 2026-08-13). A data breach at ShipMonk, one of Trezor's shipping providers, exposed customer order data: full names, email addresses, phone numbers and shipping addresses. Trezor counts 80,689 customers affected, including about 67,000 US customers from November 2019 to August 2021, and states no Trezor system, product or service was affected. Source: https://trezor.io/blog/news/recent-customer-data-exposed-in-shipping-provider-incident https://cryptoguardz.com/updates/2026-w41/#wallets-uniswap-wallet-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-uniswap-wallet-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Uniswap Wallet published on the wallets register. Source: https://support.uniswap.org/hc/en-us/articles/30935100859661 https://cryptoguardz.com/updates/2026-w41/#wallets-wasabi-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-wasabi-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Wasabi Wallet published on the wallets register. Source: https://wasabiwallet.io/ https://cryptoguardz.com/updates/2026-w41/#wallets-xverse-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-xverse-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Xverse published on the wallets register. Source: https://xverse.app/terms https://cryptoguardz.com/updates/2026-w41/#wallets-zengo-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-zengo-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Zengo published on the wallets register. Source: https://zengo.com/user-agreement/ https://cryptoguardz.com/updates/2026-w41/#wallets-zerion-entry-65f045ce https://cryptoguardz.com/updates/2026-w41/#wallets-zerion-entry-65f045ce Wed, 07 Oct 2026 09:00:00 GMT Wallets Entry published CryptoGuardz Register Desk Zerion published on the wallets register. Source: https://zerion.io/terms-conditions https://cryptoguardz.com/updates/2026-w41/#checks-10bet-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-10bet-entry-a44816ec Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for 10bet: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/43173 https://cryptoguardz.com/updates/2026-w41/#checks-32red-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-32red-entry-a44816ec Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for 32Red: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/45322 https://cryptoguardz.com/updates/2026-w41/#checks-32red-incident-a7a2ad57 https://cryptoguardz.com/updates/2026-w41/#checks-32red-incident-a7a2ad57 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk 32Red: UK Gambling Commission: Regulatory action against Platinum Gaming Limited: conditions attached to the licence, financial penalty of 10,000,000 GBP and... recorded (dated 2025-09-22). Regulatory action against Platinum Gaming Limited: conditions attached to the licence, financial penalty of 10,000,000 GBP and warning, for anti-money laundering and social responsibility failings between January 2023 and May 2024. Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/45322 https://cryptoguardz.com/updates/2026-w41/#checks-666-casino-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-666-casino-entry-a44816ec Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for 666 Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/67098 https://cryptoguardz.com/updates/2026-w41/#checks-7bit-entry-c0b5bdb9 https://cryptoguardz.com/updates/2026-w41/#checks-7bit-entry-c0b5bdb9 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for 7Bit Casino: licence found in the issuing register (status "Indefinite"). Source: https://gamingcontrol.spin-cdn.com/media/license_registry/20261002_20261002_ogl_registry.pdf https://cryptoguardz.com/updates/2026-w41/#checks-888-entry-73cee51a https://cryptoguardz.com/updates/2026-w41/#checks-888-entry-73cee51a Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for 888: licence found in the issuing register (status "Listed in the directory of all igaming sites offered by regulated Operators"). Source: https://igamingontario.ca/en/player/regulated-igaming-market https://cryptoguardz.com/updates/2026-w41/#checks-admiral-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-admiral-entry-a44816ec Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Admiral Casino: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/39050 https://cryptoguardz.com/updates/2026-w41/#checks-admiral-incident-fcfb0e9c https://cryptoguardz.com/updates/2026-w41/#checks-admiral-incident-fcfb0e9c Mon, 05 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Admiral Casino: UK Gambling Commission: Regulatory settlement with Greentube Alderney Limited: payment in lieu of financial penalty of 1,000,000 GBP, divestment, Commission... recorded (dated 2025-01-09). Regulatory settlement with Greentube Alderney Limited: payment in lieu of financial penalty of 1,000,000 GBP, divestment, Commission costs and public statement, for anti-money laundering and social responsibility failings between September 2022 and June 2023. Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/39050 https://cryptoguardz.com/updates/2026-w41/#checks-allwins-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-allwins-entry-8dec1600 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Allwins Casino: licence not verified in the issuing register. Source: https://www.allwinscasino.com/ https://cryptoguardz.com/updates/2026-w41/#checks-anonymous-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-anonymous-casino-entry-8dec1600 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Anonymous Casino: licence not verified in the issuing register. Source: https://www.anonymous-casino.com/terms-and-conditions https://cryptoguardz.com/updates/2026-w41/#checks-axe-casino-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-axe-casino-entry-8dec1600 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Axe Casino: licence not verified in the issuing register. Source: https://axecasino.com/ https://cryptoguardz.com/updates/2026-w41/#checks-barz-entry-2b24945b https://cryptoguardz.com/updates/2026-w41/#checks-barz-entry-2b24945b Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Barz: licence found in the issuing register (status "White Label"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/domain-names/52894 https://cryptoguardz.com/updates/2026-w41/#checks-basswin-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-basswin-entry-8dec1600 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Basswin: licence not verified in the issuing register. Source: https://www.basswin.co.uk/ https://cryptoguardz.com/updates/2026-w41/#checks-betiton-entry-2dbe8e9f https://cryptoguardz.com/updates/2026-w41/#checks-betiton-entry-2dbe8e9f Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Betiton: licence found in the issuing register (status "Inactive (domain www.betiton.com under account 39483)"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/domain-names/39483 https://cryptoguardz.com/updates/2026-w41/#checks-betmgm-entry-33f29411 https://cryptoguardz.com/updates/2026-w41/#checks-betmgm-entry-33f29411 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for BetMGM Casino: licence found in the issuing register (status "Licensed Interactive Gaming Certificateholders and Authorized Interactive Gaming websites (updated 2/13/26)"). Source: https://gamingcontrolboard.pa.gov/sites/default/files/2026-02/2.13.26%20Licensed%20Interactive%20Gaming%20Certificateholders%20and%20Authorized%20Interactive%20Gaming%20websites.pdf https://cryptoguardz.com/updates/2026-w41/#checks-betmgm-incident-d176edaa https://cryptoguardz.com/updates/2026-w41/#checks-betmgm-incident-d176edaa Mon, 05 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk BetMGM Casino: Indiana Gaming Commission: Order 2020-144 In Re Settlement Agreement, BetMGM, LLC d/b/a Roar Digital recorded (dated 2020-11-23). Settlement approved with USD 13,000 in penalties for offering unapproved MMA and e-sports wagering markets; wagers on those events voided and returned. Sports betting matter, not casino. Source: https://secure.in.gov/igc/files/2020-144-Order.pdf https://cryptoguardz.com/updates/2026-w41/#checks-betrivers-entry-33f29411 https://cryptoguardz.com/updates/2026-w41/#checks-betrivers-entry-33f29411 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for BetRivers: licence found in the issuing register (status "Licensed Interactive Gaming Certificateholders and Authorized Interactive Gaming websites (updated 2/13/26)"). Source: https://gamingcontrolboard.pa.gov/sites/default/files/2026-02/2.13.26%20Licensed%20Interactive%20Gaming%20Certificateholders%20and%20Authorized%20Interactive%20Gaming%20websites.pdf https://cryptoguardz.com/updates/2026-w41/#checks-betsafe-entry-be189c9e https://cryptoguardz.com/updates/2026-w41/#checks-betsafe-entry-be189c9e Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Betsafe: licence not found in the issuing register. Source: https://www.gamblingcommission.gov.uk/downloads/business-licence-register-domain-names.csv https://cryptoguardz.com/updates/2026-w41/#checks-betway-entry-a44816ec https://cryptoguardz.com/updates/2026-w41/#checks-betway-entry-a44816ec Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Betway: licence found in the issuing register (status "Active"). Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/39372 https://cryptoguardz.com/updates/2026-w41/#checks-bgo-entry-be189c9e https://cryptoguardz.com/updates/2026-w41/#checks-bgo-entry-be189c9e Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Bgo Casino: licence not found in the issuing register. Source: https://www.gamblingcommission.gov.uk/public-register/business/detail/39533 https://cryptoguardz.com/updates/2026-w41/#checks-bgo-incident-d70728cf https://cryptoguardz.com/updates/2026-w41/#checks-bgo-incident-d70728cf Mon, 05 Oct 2026 09:00:00 GMT Brand checks Incident recorded CryptoGuardz Register Desk Bgo Casino: UK Gambling Commission: Information notice: Suspension of licence - BGO Entertainment Limited recorded (dated 2021-10-15). Operating licence 039533-R-319369-021 suspended under section 116 of the Gambling Act 2005 over concerns the operator had engaged in activities contrary to the Act and not in accordance with licence conditions; customers could still access accounts and withdraw funds. The licence was surrendered on 22 October 2021. Source: https://www.gamblingcommission.gov.uk/news/article/information-notice-suspension-of-licence-bgo-entertainment-limited https://cryptoguardz.com/updates/2026-w41/#checks-big-dollar-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-big-dollar-entry-8dec1600 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Big Dollar Casino: licence not verified in the issuing register. Source: no data https://cryptoguardz.com/updates/2026-w41/#checks-bitcoin-penguin-entry-8dec1600 https://cryptoguardz.com/updates/2026-w41/#checks-bitcoin-penguin-entry-8dec1600 Mon, 05 Oct 2026 09:00:00 GMT Brand checks Brand check added CryptoGuardz Register Desk Brand check added for Bitcoin Penguin: licence not verified in the issuing register. Source: https://bitcoinpenguin.com/