Search
Three Arrows Founders Hit With 9-Year Trading Ban in Singapore
14.9.2023
MAS says the Order bans the Three Arrows Capital founders from managing, directing, or being a shareholder of any registered capital markets services firm in Singapore
China Emerges as Binance's Key Market Despite Cryptocurrency Trading Ban
3.8.2023
China has emerged as the biggest market for major crypto exchange Binance, despite a ban on crypto trading in the country.
According to a Wall Street Journal report from Wednesday, Binance users located in China traded crypto worth as much as $90 billion in a single month this year, accounting...
Binance Crypto Exchange Accused of Allowing U.S. Firms to Circumvent Derivatives Trading Ban – What's Going On?
31.3.2023
Binance has been accused by the Commodity Futures Trading Commission (CFTC) of allowing trading firms based in the US to trade crypto derivatives on Binance’s international exchange.
Allowing US-registered firms access to the derivatives platform constitutes an obvious circumvention of Binance’s...
US lawmakers could consider stock trading ban in next session of Congress
2.1.2023
All members of Congress are already required to report most investments in stocks and cryptocurrency, but many have pointed to potential conflicts of interest
Argentina’s central bank steps in to block new crypto offerings from banks
6.5.2022
Only four days have passed since two of Argentina’s biggest banks opened up to crypto trading but now the central bank has stepped in to block the offerings
EU officials considered Bitcoin trading ban to enforce proposed mining ban
22.4.2022
Previously unseen documents detailing the EU’s conversations around banning Bitcoin have come to light following a freedom of information request
Central Bank of Russia Braces for Turmoil With Nonresident Trading Ban
28.2.2022
Brokers will not be able to execute trades on Russian equities for non-residents as central bank prepares for a tumultuous market opening
Hungary’s Central Bank Governor Calls for EU-Wide Ban on Cryptocurrency Trading and Mining
13.2.2022
The governor of Hungary’s central bank has called for a ban on cryptocurrency trading and mining in the European Union. “It is clear-cut that cryptocurrencies could service illegal activities and tend to build up financial pyramids,” he said. Hungarian Central Bank Chief Wants...
Chinese Crypto Users Still Find Ways to Circumvent Ban
28.12.2021
Crypto users in Mainland China are still finding ways to trade while major exchanges are preparing to disable service for Chinese users by the end of the year....
Read More: Chinese Crypto Users Still Find Ways to Circumvent Ban
China: Shenzhen Identifies 39 Crypto Exchanges Defying Trading Ban
22.11.2019
Shenzhen lists 39 crypto exchange in line for shutdown
LocalBitcoin Loses Traders After Cash Trading Ban: 'Not Very Local'
6.6.2019
Finnish p2p veteran LocalBitcoins removed in-person cash trading due to regulatory pressure. Is this the start of a crackdown on cash-based deals?
Traders Are Now Banned From Using Localbitcoins Exchange in Iran
24.5.2019
Traders from Iran have been banned from using the peer-to-peer trading platform Localbitcoins.com within the country. The Iranian section of the website displays a short message that states that the exchange is “currently not available.” The news follows significant Iranian rial trade...