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Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.

Published · 16 December 2025, 05:21 PST · America/Los_Angeles

Tapbit — report and reference

Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07.

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Published · 16 December 2025, 03:27 PST · America/Los_Angeles

Mothuq — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29.

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