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Crypto ban
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CryptoCurrency
Russia-Ukraine War: EU Completely Forbids Crypto Payments from Russia
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.
Thursday, 06/10/2022 | 19:51 GMT
by
Solomon Oladipupo
CryptoCurrency
Nigeria’s CBN Slams $2m Fines on Four Banks for Crypto Transactions
CBN spotted the transactions through its surveillance technology.
The sanctions come over a year after the implicit ban on crypto transactions.
Thursday, 07/04/2022 | 15:04 GMT
by
Solomon Oladipupo
Regulation
European Parliament Committee Rejects Bitcoin Ban
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.
Monday, 14/03/2022 | 18:15 GMT
by
Felipe Erazo
CryptoCurrency
Russia’s Central Bank Proposes Ban on the Use and Mining of Crypto
The central bank of Russia calls for a complete ban on crypto.
The regulator says that crypto activities are a threat to financial stability.
Thursday, 20/01/2022 | 18:26 GMT
by
Nicholas Otieno
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CryptoCurrency
Mexico Prepares to Launch Its Own CBDC by 2024
Mexico announces plans to launch CBCD by 2024.
The country wants to ensure that it is not left behind CBDC adoption.
Thursday, 30/12/2021 | 19:05 GMT
by
Nicholas Otieno
Regulation
Russian Central Bank Plans Cryptocurrency Ban
The Russians traded $5 billion worth of cryptocurrency in a year.
The regulator wants ‘complete rejection’ of cryptocurrency investments.
Friday, 17/12/2021 | 10:54 GMT
by
Arnab Shome
News
Indian Crypto Bill Proposes Jail Term for Rule Violations
The bill is expected to be tabled for voting in the coming days.
Tuesday, 07/12/2021 | 13:25 GMT
by
Arnab Shome
Regulation
Chinese Province Regulators Warn on Illegal Crypto Fundraising Schemes
Hainan's regulators stated their warning was in line with the existing nationwide ban on cryptocurrencies.
Friday, 04/06/2021 | 16:41 GMT
by
Felipe Erazo
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News
US Congresswoman Introduces the STABLE Act to Ban Illegal Stablecoins
Rashida Tlaib targets Facebook’s Diem and other stablecoins with the Stablecoin Tethering and Bank Licensing Enforcement Act.
Thursday, 03/12/2020 | 06:09 GMT
by
Bilal Jafar
News
Is India’s Crypto Industry on the Brink of a Ban or a Boom?
This week, rumours of another possible blanket ban on crypto in India emerged. What next?
Wednesday, 17/06/2020 | 11:06 GMT
by
Rachel McIntosh
News
Austrian FMA Blacklists FX Crypto Club as Regulation Takes Effect
Crypto firms operating in Austria have to apply for a license to the nation’s financial watchdog.
Friday, 17/01/2020 | 14:51 GMT
by
Aziz Abdel-Qader
News
UK Regulator Exposes Crypto and Binary Options HYIP Scheme
Pro-Options operate as an HYIP scheme where returns are always dodgy, though they tend to dry up quickly.
Friday, 03/01/2020 | 19:03 GMT
by
Aziz Abdel-Qader
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News
India’s Ban on Crypto Will Cost Country $12.9B, Expert Says
The Indian government has been pushing hard to make the use of cryptocurrency illegal at the cost of a promising revenue stream.
Friday, 09/08/2019 | 05:29 GMT
by
Rachel McIntosh
News
Proposed Indian Ban on Crypto is Even Harsher than China's
A bill currently moving through the Indian legislature would punish crypto users with 10 years in prison.
Friday, 14/06/2019 | 05:52 GMT
by
Rachel McIntosh
News
Facebook Eases Up on Crypto Ad Ban, But Cracks Down on CFDs
Effective June 5, Facebook will no longer accept ads for contracts for difference (CFDs).
Wednesday, 08/05/2019 | 19:24 GMT
by
Aziz Abdel-Qader
Regulation
France’s AMF Blacklists Investview’s Subsidiary Kuvera
Investview was previously fined $150,000 by the U.S. Commodity Futures Trading Commission (CFTC) back in 2018.
Tuesday, 09/04/2019 | 16:18 GMT
by
Aziz Abdel-Qader
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News
Swiss Watchdog Continues War on Unregistered Crypto Brokers
The warning comes as many crypto firms are queuing up at the regulator’s door to get approval to offer their services.
Tuesday, 26/02/2019 | 19:04 GMT
by
Aziz Abdel-Qader
Regulation
Another Crypto Scheme Catches SEC Eye, CoinAlpha Fined $50K
SEC determined that CoinAlpha fund amounted to selling securities without filing a registration or qualifying for exemption.
Friday, 07/12/2018 | 20:24 GMT
by
Aziz Abdel-Qader
Regulation
FCA Eyes Outright Ban on Cryptocurrency CFDs, Report Says
If confirmed, the action from UK regulators on crypto derivatives could cause further damage to CFDs brokers.
Monday, 29/10/2018 | 22:16 GMT
by
Aziz Abdel-Qader
Regulation
France's Financial Watchdog Blocklists New Group of Crypto Websites
European regulators are concerned that inexperienced traders suffer heavy losses on the underlying and derivative markets.
Thursday, 27/09/2018 | 16:32 GMT
by
Aziz Abdel-Qader
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News
Google Now Allows Cryptocurrency Ads for Regulated Exchanges
Earlier this year, the search giant took a far less crypto-friendly approach with a blanket ban on all crypto-related ads
Tuesday, 25/09/2018 | 15:49 GMT
by
Aziz Abdel-Qader
Regulation
FSC Mauritius Exposes Unregulated Cryptocurrency Firm on False License Claims
The Mauritian regulator has experienced its share of unlicensed firms operating within its jurisdiction.
Friday, 31/08/2018 | 15:07 GMT
by
Aziz Abdel-Qader
News
WeChat Blocks Crypto-Related Accounts, Suspends Huobi News, Coindaily
WeChat’s mobile payment service has been one of the largest access channels to cryptocurrency exchanges.
Wednesday, 22/08/2018 | 18:13 GMT
by
Aziz Abdel-Qader
News
French Markets Regulators Blocklist More Cryptocurrency Websites
The warning comes as Paris watchdog is seeking to police crypto activities.
Thursday, 05/07/2018 | 18:19 GMT
by
Aziz Abdel-Qader
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News
Iran Censors Cryptocurrency Exchanges as More Iranians Turn to BTC
The Iranian government appears to be tightening its stance on crypto with changing international relations.
Wednesday, 04/07/2018 | 07:45 GMT
by
Rachel McIntosh
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