ban Archives

BIS recommends ban, contain or regulate approach to digital assets

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17 January, 2023

BIS recommends ban, contain or regulate approach to digital assets

In light of the FTX fallout, the Bank for International Settlements published a report on January 12 addressing the risks...

New York Attorney General seeks to ban retirement funds from investing in digital assets

Business

James Field

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25 November, 2022

New York Attorney General seeks to ban retirement funds from investing in digital assets

NYAG Letitia James also requests the scrapping of two Acts currently on the table, namely: the Retirement Savings Modernization Act...

EU bans all digital asset transactions to Russia

Business

Steve Kaaru

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12 October, 2022

EU bans all digital asset transactions to Russia

Digital asset transactions from Europe to Russia had been capped at $9,900, but the European Union says there was still...

Thai SEC plots ban on digital currency deposit and lending services

Business

Wahid Pessarlay

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18 September, 2022

Thai SEC plots ban on digital currency deposit and lending services

Details of the ban include the prohibition of "digital asset business operators" from taking deposits of digital assets with a...

India awaits global recommendation to ban non-custodial wallets: report

Business

Wahid Pessarlay

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7 September, 2022

India awaits global recommendation to ban non-custodial wallets: report

The finance ministry and the Reserve Bank of India are reportedly in agreement that banning non-custodial digital asset wallets without...

South Korea: ICO ban likely to be lifted as Bank of Korea eyes EU’s MiCA

Business

Wahid Pessarlay

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2 September, 2022

South Korea: ICO ban likely to be lifted as Bank of Korea eyes EU’s MiCA

The central bank stated its intention in a paper it published reviewing the EU's Markets in Crypto Assets Act (MiCA),...

Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately

Business

Wahid Pessarlay

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29 July, 2022

Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately

The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...

Morocco is scrapping its ban on digital currency as adoption soars

Business

Steve Kaaru

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8 July, 2022

Morocco is scrapping its ban on digital currency as adoption soars

Morocco banned digital assets back in 2017, but the locals have continued to explore Bitcoin, and today, only Nigeria, South...

KuCoin exchange banned in Canada over regulatory violations

Business

Steve Kaaru

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30 June, 2022

KuCoin exchange banned in Canada over regulatory violations

The Ontario securities watchdog also slapped a $1.9 million fine on Bybit, claiming that the two operated unregistered digital asset...

WeChat bans NFT and digital asset-related accounts—again

Business

Steve Kaaru

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24 June, 2022

WeChat bans NFT and digital asset-related accounts—again

WeChat has announced a ban on accounts related to Bitcoin and NFTs for the second time in three months, even...

South Korea imposes departure ban on Terraform Labs employees

Business

Wahid Pessarlay

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23 June, 2022

South Korea imposes departure ban on Terraform Labs employees

The move is to ensure Terraform employees are available for the ongoing investigation of the crash of the blockchain's LUNA...

Russian bill banning use of digital assets as payment passes first reading

Business

Wahid Pessarlay

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18 June, 2022

Russian bill banning use of digital assets as payment passes first reading

The bill proposes to directly prohibit the use of digital financial assets and utilitarian digital rights as a payment method...

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