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Crypto ban
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CryptoCurrency
Binance Defies China’s Crypto Ban, Records $90B Monthly Trading Volume: Report
2023-08-02T11:07:29.747+02:00
The exchange generated 20% of its trading volumes from China.
China imposed a ban on crypto trading in 2021.
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CryptoCurrency
Russia-Ukraine War: EU Completely Forbids Crypto Payments from Russia
2022-10-06T21:51:31.700+02:00
The crypto ban is one of several new 'hard-hitting' measures of the EU against Russia.
The bloc banned seven Russian banks from accessing SWIFT earlier in March.
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CryptoCurrency
Nigeria’s CBN Slams $2m Fines on Four Banks for Crypto Transactions
2022-04-07T17:04:08.561+02:00
CBN spotted the transactions through its surveillance technology.
The sanctions come over a year after the implicit ban on crypto transactions.
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Regulation
European Parliament Committee Rejects Bitcoin Ban
2022-03-14T20:15:00.000+02:00
A minority of MEPs from Greens, S&D and GUE mainly voted in favour of the bill.
An alternative amendment proposed by Stefan Berger was approved.
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CryptoCurrency
Russia’s Central Bank Proposes Ban on the Use and Mining of Crypto
2022-01-20T20:26:18.291+02:00
The central bank of Russia calls for a complete ban on crypto.
The regulator says that crypto activities are a threat to financial stability.
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CryptoCurrency
Mexico Prepares to Launch Its Own CBDC by 2024
2021-12-30T21:05:33.545+02:00
Mexico announces plans to launch CBCD by 2024.
The country wants to ensure that it is not left behind CBDC adoption.
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Regulation
Russian Central Bank Plans Cryptocurrency Ban
2021-12-17T12:54:40.768+02:00
The Russians traded $5 billion worth of cryptocurrency in a year.
The regulator wants ‘complete rejection’ of cryptocurrency investments.
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News
Indian Crypto Bill Proposes Jail Term for Rule Violations
2021-12-07T15:25:00.956+02:00
The bill is expected to be tabled for voting in the coming days.
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Regulation
Chinese Province Regulators Warn on Illegal Crypto Fundraising Schemes
2021-06-04T18:41:49.000+02:00
Hainan's regulators stated their warning was in line with the existing nationwide ban on cryptocurrencies.
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News
US Congresswoman Introduces the STABLE Act to Ban Illegal Stablecoins
2020-12-03T08:09:31.000+02:00
Rashida Tlaib targets Facebook’s Diem and other stablecoins with the Stablecoin Tethering and Bank Licensing Enforcement Act.
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Is India’s Crypto Industry on the Brink of a Ban or a Boom?
2020-06-17T13:06:29.000+02:00
This week, rumours of another possible blanket ban on crypto in India emerged. What next?
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Austrian FMA Blacklists FX Crypto Club as Regulation Takes Effect
2020-01-17T16:51:23.000+02:00
Crypto firms operating in Austria have to apply for a license to the nation’s financial watchdog.
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News
UK Regulator Exposes Crypto and Binary Options HYIP Scheme
2020-01-03T21:03:35.000+02:00
Pro-Options operate as an HYIP scheme where returns are always dodgy, though they tend to dry up quickly.
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News
India’s Ban on Crypto Will Cost Country $12.9B, Expert Says
2019-08-09T07:29:17.000+02:00
The Indian government has been pushing hard to make the use of cryptocurrency illegal at the cost of a promising revenue stream.
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News
Proposed Indian Ban on Crypto is Even Harsher than China's
2019-06-14T07:52:53.000+02:00
A bill currently moving through the Indian legislature would punish crypto users with 10 years in prison.
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Facebook Eases Up on Crypto Ad Ban, But Cracks Down on CFDs
2019-05-08T21:24:28.000+02:00
Effective June 5, Facebook will no longer accept ads for contracts for difference (CFDs).
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Regulation
France’s AMF Blacklists Investview’s Subsidiary Kuvera
2019-04-09T18:18:45.000+02:00
Investview was previously fined $150,000 by the U.S. Commodity Futures Trading Commission (CFTC) back in 2018.
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Swiss Watchdog Continues War on Unregistered Crypto Brokers
2019-02-26T21:04:14.000+02:00
The warning comes as many crypto firms are queuing up at the regulator’s door to get approval to offer their services.
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Regulation
Another Crypto Scheme Catches SEC Eye, CoinAlpha Fined $50K
2018-12-07T22:24:11.000+02:00
SEC determined that CoinAlpha fund amounted to selling securities without filing a registration or qualifying for exemption.
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Regulation
FCA Eyes Outright Ban on Cryptocurrency CFDs, Report Says
2018-10-30T00:16:47.000+02:00
If confirmed, the action from UK regulators on crypto derivatives could cause further damage to CFDs brokers.
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Regulation
France's Financial Watchdog Blocklists New Group of Crypto Websites
2018-09-27T18:32:50.000+02:00
European regulators are concerned that inexperienced traders suffer heavy losses on the underlying and derivative markets.
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News
Google Now Allows Cryptocurrency Ads for Regulated Exchanges
2018-09-25T17:49:27.000+02:00
Earlier this year, the search giant took a far less crypto-friendly approach with a blanket ban on all crypto-related ads
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Regulation
FSC Mauritius Exposes Unregulated Cryptocurrency Firm on False License Claims
2018-08-31T17:07:38.000+02:00
The Mauritian regulator has experienced its share of unlicensed firms operating within its jurisdiction.
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News
WeChat Blocks Crypto-Related Accounts, Suspends Huobi News, Coindaily
2018-08-22T20:13:57.000+02:00
WeChat’s mobile payment service has been one of the largest access channels to cryptocurrency exchanges.
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News
French Markets Regulators Blocklist More Cryptocurrency Websites
2018-07-05T20:19:53.000+02:00
The warning comes as Paris watchdog is seeking to police crypto activities.
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See more
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