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FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries like China amid local crypto restrictions
European Union to ban anonymous crypto and privacy tokens by 2027
2.5.2025
The European Union is set to impose sweeping Anti-Money Laundering (AML) rules that will ban privacy-preserving tokens and anonymous cryptocurrency accounts from 2027.Under the new Anti-Money Laundering Regulation (AMLR), credit institutions, financial institutions and crypto asset service...
European Union to ban anonymous crypto and privacy tokens by 2027
2.5.2025
The European Union is set to impose sweeping Anti-Money Laundering (AML) rules that will ban privacy-preserving tokens and anonymous cryptocurrency accounts from 2027.Under the new Anti-Money Laundering Regulation (AMLR), credit institutions, financial institutions and crypto asset service...
Russian crypto exchange Mosca raided amid cash-to-crypto ban talks
25.4.2025
As the Russian government is considering a ban on cash-to-cryptocurrency transactions, some major local crypto exchange platforms have experienced police raids.Mosca, a crypto-to-cash exchange located in the Moscow International Business Center, was raided on April 23 in connection with fraud...
Russian crypto exchanger Mosca raided amid cash-to-crypto ban talks
25.4.2025
As the Russian government is considering a ban on cash-to-cryptocurrency transactions, some major local crypto exchange platforms have encountered police raids.Mosca, a crypto-to-cash exchange located in the Moscow International Business Center, was raided on April 23 in connection with fraud...
Morocco Reverses Crypto Ban: New Regulations to Follow
26.11.2024
Morocco has announced plans to legalize cryptocurrencies after banning them in 2017. This major shift will be followed…
Shanghai judge says cryptocurrency is a commodity, legal to own
20.11.2024
Shanghai Judge Sun Jie calls virtual currency a commodity with property attributes in a commentary on a 2017 business dispute
Why Is India Considering a Crypto Ban Yet Again?: Here’s Our Take
28.10.2024
Indian regulators are reportedly considering a ban on cryptocurrency again as it views cryptocurrencies as high-risk investments and…
India mulls new crypto ban to support CBDC, Lazarus Group strikes again: Asia Express
24.10.2024
India considers new ban on crypto to support the digital rupee, and North Korean hackers are suspected to be behind two recent attacks
India mulls new crypto ban to support CBDC, Lazarus Group strikes again: Asia Express
24.10.2024
India considers new ban on crypto to support the digital rupee, and North Korean hackers are suspected to be behind two recent attacks
China still controls 55% of Bitcoin hashrate despite crypto ban
23.9.2024
China remains a major player in the Bitcoin mining industry despite imposing a blanket ban on cryptocurrencies in 2021
China still controls 55% of Bitcoin hashrate despite crypto ban
23.9.2024
China remains a major player in the Bitcoin mining industry despite imposing a blanket ban on cryptocurrencies in 2021
Chinese gov't mulls anti-money laundering law to 'monitor' new fintech
14.9.2024
According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech
14.9.2024
According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024
Nigerian Files Lawsuit to Overturn Crypto Ban, Seeks BTC Commodity Status
11.8.2024
A Nigerian bitcoin proponent has launched a lawsuit challenging government restrictions on owning, using, and trading digital assets. The proponent said the lawsuit seeks to remove the blockade on cryptocurrency exchanges, ensuring all Nigerians have unrestricted access. Crypto Restrictions Deny...
How Chinese traders and miners get around China’s crypto ban
7.8.2024
Chinese crypto traders, miners and airdrop farmers aren’t letting an almost total ban on crypto in China stop them from joining the fun
How Chinese traders and miners get around China’s crypto ban
7.8.2024
Chinese crypto traders, miners and airdrop farmers aren’t letting an almost total ban on crypto in China stop them from joining the fun
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
31.7.2024
Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago
Bolivia lifts ban on Bitcoin, authorizes crypto transactions via banks
28.6.2024
The change in regulatory stance marks the end of a ban on crypto use in the country that began in 2014
Australia cracks down on online gambling with crypto, credit card ban
11.6.2024
The government warned betting companies that failing to comply with the new rules could result in a fine of up to 234,750 Australian dollars ($155,000)