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Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions that engaging with cryptocurrencies and facilitating operations for crypto exchanges was prohibited. дальше »
2024-4-25 07:00 | |
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Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and Bybit, according to a trending circular on social media platform X. дальше »
2024-4-24 13:30 | |
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Hong Kong regulator updates crypto policies for intermediaries
In an Oct. 20 post, the Securities and Futures Commission (SFC) of Hong Kong shared updated guidelines that will supersede the January 2022 joint circular on virtual-asset-related activities. дальше »
2023-10-21 22:39 | |
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Kuwait bans all crypto activities including mining
After the July 19 circular, it is illegal to engage in any cryptocurrency activities in Kuwait. Kuwait has joined Thailand, Indonesia, and Turkey to ban crypto activities. Violators are to face penalties as stipulated in Kuwait’s AML and terrorist financing laws. дальше »
2023-7-20 18:05 | |
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Kuwait places absolute ban on crypto payments and mining
Kuwait has prohibited all crypto activities and use cases in the country, including payments, mining, and investment. The Central Markets Authority (CMA), Kuwait’s financial regulator, released a circular on July 19. дальше »
2023-7-20 17:12 | |
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Hodlnaut Judicial Managers Release Circular to Creditors After Plea to Remove Them
In an update on Oct. 12, the judicial managers of troubled crypto lender Hodlnaut released their sixth circular to creditors. The post Hodlnaut Judicial Managers Release Circular to Creditors After Plea to Remove Them appeared first on BeInCrypto. дальше »
2022-10-13 13:54 | |
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India: SEBI bans registered investment advisors from giving crypto-advice
The Securities and Exchange Board of India (SEBI) has announced a ban on investment advice pertaining to unregulated instruments, including crypto. In its circular dated 21 October 2021, the Indian reThe post India: SEBI bans registered investment advisors from giving crypto-advice appeared first on AMBCrypto. дальше »
2021-10-22 09:00 | |
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Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant
The Uzbekistan government has been working towards stopping crypto exchanges from operating without authorization in the country. In a recent circular, the regulatory agencies identified half a dozen The post Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant appeared first on AMBCrypto. дальше »
2021-10-3 21:00 | |
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Indian Banks Halting Services to Crypto Industry Post RBI Clarification
Several Indian banks have reportedly halted services to customers dealing in cryptocurrencies despite the central bank, the Reserve Bank of India (RBI), informing them that the banning circular is no longer valid. дальше »
2021-6-27 17:00 | |
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Hold your horses! India's central bank is still not a fan of crypto
After issuing a circular on Monday about cryptocurrencies, the Reserve Bank of India [RBI] has now clarified that it still retains concerns about the asset class, concerns which it has conveyed to theThe post Hold your horses! India's central bank is still not a fan of crypto appeared first on AMBCrypto. дальше »
2021-6-4 19:00 | |
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‘There’s No Change In RBI’s Position’: Indian Central Bank Still Has Grave Concerns Over Cryptocurrencies
RBI’s notorious circular back in 2018 prohibiting banks from offering services to crypto firms may have been revoked in March 2020, but the central bank is showing no signs of changing its tune on crypto-assets. дальше »
2021-6-5 18:56 | |
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RBI: Banks Can’t Cite 2018 Circular to Deny Services to Customers Dealing With Crypto
The Reserve Bank of India has issued a notification to banks on how to relate with their customers who deal with cryptocurrencies. The post RBI: Banks Can’t Cite 2018 Circular to Deny Services to Customers Dealing With Crypto appeared first on BeInCrypto. дальше »
2021-6-1 21:20 | |
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Finally, India's RBI breaks its silence on 'crypto ban'
Indian cryptocurrency holders and users can finally breathe a sigh of relief as RBI released its objection to banks using its old circular to refrain from processing crypto payments. As per the ReservThe post Finally, India's RBI breaks its silence on 'crypto ban' appeared first on AMBCrypto. дальше »
2021-6-1 18:44 | |
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India’s Central Bank RBI Confirms Crypto Banking Ban ‘No Longer Valid’ — Asks Banks to Stop Quoting It
Indian central bank, the Reserve Bank of India (RBI), has officially advised banks that its banking ban circular is no longer valid as it was set aside by the country’s supreme court more than one year ago. дальше »
2021-6-1 18:30 | |
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Indian central bank clarifies regulations as local banks shun crypto
Banks like HDFC and the State Bank of India reportedly cautioned customers against crypto, citing the RBI’s quashed crypto circular. дальше »
2021-6-1 17:54 | |
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Nigeria Stopping the Rejection of Old or Torn USD Notes Underlines Why Crypto Is a Better Reserve Currency
In early April 2021, the Central Bank of Nigeria (CBN) issued a circular warning Nigerian institutions to stop the practice of rejecting old or lower denomination USD notes. The CBN issued the warning after it became “inundated with complaints from members of the public on the rejection of such notes by banks and other authorized […] дальше »
2021-5-3 11:30 | |
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Creators of crypto wallet Exodus file with SEC for $75M public offering
CryptoNinjas » Creators of crypto wallet Exodus file with SEC for $75M public offering Exodus Movement, Inc. , a Delaware corporation and creator of the multi-asset crypto wallet software platform Exodos, on February 26th, 2021, publicly filed its preliminary Offering Circular for the potential sale of up to $75 million in Class A common stock to the public at a price of $27. дальше »
2021-3-4 02:01 | |
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Nigeria SEC Freezes Crypto Proposals After CB Ruling
The move comes after the CBN issued a Feb. 5 circular regarding the legality of cryptocurrency in Nigeria. As a result, the SEC is halting processes connected to bringing people and products under the SEC Regulatory Incubation Framework. дальше »
2021-2-13 16:29 | |
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India welcomes UAE's digital asset exchange Bitex
India has noted an uptick in crypto users over the past year. This surge in the crypto users can mainly be attributed to the Supre Court's decision to quash the Central Bank's circular that called forThe post India welcomes UAE's digital asset exchange Bitex appeared first on AMBCrypto. дальше »
2020-11-10 17:00 | |
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Big Blow To The Crypto Dream: India’s Government Calls For Blanket Cryptocurrency Ban Again
Since July 2018, domestic commercial banks in India were prohibited by the Reserve Bank of India (RBI) from servicing cryptocurrency exchanges and all other businesses dealing with virtual currencies due to a circular that the Central Bank had released. дальше »
2020-6-12 13:37 | |
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RBI Confirms No Ban on Cryptocurrency Exchanges, Businesses or Traders in India
India’s central bank, the Reserve Bank of India (RBI), has confirmed that there is no longer any banking ban on crypto exchanges, companies, or traders. This follows the supreme court decision to quash the RBI circular prohibiting banks from providing services to any customers dealing in cryptocurrencies. дальше »
2020-5-27 13:15 | |
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India: Cryptocurrency trading using banks allowed as SC holds RBI circular 'unconstitutional'
The Supreme Court of India on 4 March announced its Judgment in the 'Crypto v. RBI'case. The apex court has deemed the banking ban levied by the central bank of India as unconstitutional. Crypto KanoThe post India: Cryptocurrency trading using banks allowed as SC holds RBI circular 'unconstitutional' appeared first on AMBCrypto. дальше »
2020-3-4 09:18 | |
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Indian Supreme Court Rules in Favor of Cryptocurrency — RBI Ban Lifted
A historic day for the Indian crypto community, the supreme court has finally ruled on the case against the banking ban by the central bank, the Reserve Bank of India (RBI). The court held that the RBI circular which places a banking ban on the crypto industry is unconstitutional. дальше »
2020-3-4 08:49 | |
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India's SC judges question RBI counsel over circular that impacted exchanges
The Supreme Court hearing on 23 January on the 'Crypto V. RBI' saw Judges questioning the Reserve Bank of India's counsel, over its circular. The RBI's counsel pointed out that "crypto exchanges alThe post India's SC judges question RBI counsel over circular that impacted exchanges appeared first on AMBCrypto. дальше »
2020-1-23 14:41 | |
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India’s Supreme Court Continues To Hear Case Against RBI Cryptocurrency Ban
The Reserve Bank of India had issued a circular in April 2018, which imposed a banking ban on crypto service providers. The circular prohibited banks from offering their service to all crypto-related service operators in the country. дальше »
2020-1-18 20:09 | |
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Crypto Exchange Founder of CoinRecoil Writes an Open Letter to the India’s Prime Minister
The CoinRecoil, which is an Indian crypto exchange, had gone ahead to file a writ petition. The petition was filed against the RBI circular that is to ban the crypto companies from accessing any banking services. дальше »
2019-7-2 22:12 | |
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In an Open Letter to Prime Minister Modi, CoinRecoil’s Founder Doesn’t Hold Back
CoinRecoil, a defunct Indian cryptocurrency exchange, had earlier filed a writ petition against the RBI circular to ban crypto firms from using traditional banking services. Kunal Barchha, the co-founder of the exchange, wrote an open letter to Prime Minister Narendra Modi, detailing all of his concerns and frustration, as reported by INC42, June 30, 2019. дальше »
2019-7-2 19:00 | |
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Video Streaming Startup Pursues SEC-Compliant Ethereum-Based Crypto
By CCN Markets: YouNow, a live video streaming startup, has filed a public offering circular with the U. S. SEC for a native cryptocurrency called the Props token. The company is not looking to sell this digital asset to investors; instead, they want to distribute it and are seeking compliant ‘mining’ of Props in the U. дальше »
2019-6-21 21:00 | |
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LocalEthereum temporarily removes fees to buy or sell Ethereum via cash
Bitcoins and other cryptocurrencies, although revolutionizing payments, are yet to find haven in some countries like India, China, and Iran, among others, due to non-existent regulatory clarity. Recently, LocalBitcoins. дальше »
2019-6-2 13:30 | |
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Charles Hoskinson: Is The Cowboy Academic Riding Off Into The Sunset?
As the public face of Cardano (ADA) and the CEO of IOHK, Charles Hoskinson is a well-known figure within the cryptocurrency industry. Hoskinson is a recognized authority; striding atop the world adorned with circular spectacles and familiar brown leather jacket; providing guidance and direction, not just to Cardano, but the sector as a whole. дальше »
2019-1-16 19:09 | |
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Hong Kong Securities Regulator Promises to Regulate Crypto Investment Funds
The Securities and Futures Commission (SFC) of Hong Kong has claimed that it will include crypto funds under its regulatory umbrella. The SFC issued a statement on November 1, 2018, laying out its new approach for regulating virtual assets in the future. дальше »
2018-11-2 00:40 | |
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India’s Suprement Court Orders Government to Define Policy on Crypto Within Two Weeks
The Indian Supreme Court on Thursday asked the Government to share its view on cryptocurrency within two weeks. The court is addressing the multitude of petitions filed by digital currency operators against the central bank’s anti-crypto circular. дальше »
2018-10-27 23:00 | |
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India’s Supreme Court Orders Government to Define Policy on Crypto Within Two Weeks
The Indian Supreme Court on Thursday asked the Government to share its view on cryptocurrency within two weeks. The court is addressing the multitude of petitions filed by digital currency operators against the central bank’s anti-crypto circular. дальше »
2018-10-27 23:00 | |
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Reserve Bank of India Could Be Softening Its Stance Towards Cryptos
India’s crypto community was shocked when the Reserve Bank of India (RBI) issued a circular on April 6, 2018, which prohibited banks and other financial institutions from providing any crypto-related service, revealing the RBI’s anti-crypto stance. дальше »
2018-9-4 14:29 | |
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Crypto Onslaught in China Continues as Guangzhou Bans Cryptocurrency Events
In an ongoing onslaught on the once-booming Chinese cryptocurrency industry, China’s Guangzhou Development District government has prohibited all physical venues from hosting digital currency-related promotions or events. дальше »
2018-9-1 06:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Bank of Thailand Green-Lights Financial Companies for Crypto Activities
Thailand’s central bank has announced the rules under which financial institutions, including commercial banks, and their subsidiaries can engage in cryptocurrency activities. They include securities, asset management, and insurance firms. дальше »
2018-8-6 10:45 | |
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Philippine Crypto Law to Consider All ICO Tokens as Securities
On Thursday, August 2, the Philippine Securities and Exchange Commission (SEC) published a draft Memorandum Circular that would govern initial coin offerings (ICOs) in the country. In its proposed rules, SEC stated that all tokens issued through ICOs are to be presumed securities unless the issuer proves otherwise. дальше »
2018-8-3 15:40 | |
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Crypto Coin use halted by the Indian Central Bank in Supreme Court case
Japan Confirms Entrance Into the Crypto Space RBI’s Argument The Reserve Bank of India (RBI), the country’s central bank, appeared before the supreme court Friday to defend its position regarding cryptocurrencies. дальше »
2018-7-22 04:49 | |
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RBI Ban Latest Update- Supreme court delays India’s crypto fate
Two weeks after the Reserve Bank of India’s circular regarding cryptocurrency came in to play, the Indian cryptocurrency community gears up for its first signs of reproach, as the Supreme Court of India resumes hearings on the petition filed against the central bank. дальше »
2018-7-20 13:14 | |
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Current RBI Crypto Ban Still Sees Indian Police Seek To Sell Confiscated Coins
Indian Police Seek To Sell Confiscated Cryptos With the Supreme Court of India refusing to grant an interim stay on the RBI circular, most cryptocurrency exchanges operating in India have launched crypto-to-crypto trading services. дальше »
2018-7-9 22:57 | |
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India’s Bank Account Ban Ineffective as Crypto Exchanges Adapt Quickly
As previously reported by CoinDesk, the Supreme Court held a hearing on Tuesday and said the Reserve Bank of India’s (RBI) circular issued in April will “remain implemented,” which prohibits banks from facilitating fiat transactions on Indian crypto exchanges. дальше »
2018-7-5 11:37 | |
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