Do those on the list have a license from the regulator for this activity? Or have you specially compiled such a list of those who conduct activities illegally?
This is very difficult to know if there is no complete evidence because any accusation against another person must be accompanied by clear evidence so that everything can be very directed and fully proven.
As a Bitcoin storage company, we see this as a completely wrong approach to security and future development. Thus, from the very inception of the company, we strive to operate in the legal sector and at the moment we have received a license to store cryptocurrencies, including Bitcoin, in the UAE. We hope that such large companies, in whose turnover huge amounts of client funds, will nevertheless think about security and begin to act in the legal sector for their future development.