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Nalezeno "restriction": 45

Indian Banks Halting Services to Crypto Industry Post RBI Clarification

27.6.2021
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cryptocurrencies despite the central bank, the Reserve Bank of India (RBI), informing them that the banning circular is no longer valid. The latest bank to join the fray is IDFC First Bank. IDFC First Bank has become...

Graphery SVG

24.11.2020
I’ve compared SVG and Canvas before. If you’re trying to decide between them, read that. I’d say the #1 difference between them is vector (SVG) versus raster (Canvas). But the #2 difference is how you work with them. SVG is declarative, as in, literal elements that express what they are through...

BTC to INR: P2P Bitcoin Marketplaces Growing in India

9.4.2020
Ever since the supreme court quashed the banking restriction imposed by the central bank, interest in cryptocurrency has been rising in India, including on peer-to-peer (P2P) marketplaces. The local crypto community is growing despite the nationwide lockdown and rising covid-19 threat. Also read:...

Bitcoin.com Local Gathers Steam as Other P2P Markets Falter

7.3.2020
The bitcoin marketplace Localbitcoins was once the most popular peer-to-peer (P2P) trading platform. But during the last few years, the company’s trading requirements and KYC implementation have caused an influx of traders to migrate to different P2P crypto markets. The mass departure...

RBI Confirms Crypto Not Banned in India

21.1.2020
The Reserve Bank of India (RBI) has confirmed that cryptocurrency is not banned in India. During the latest supreme court hearing of the crypto case, the central bank’s reply to the Internet and Mobile Association of India was read out in detail. The RBI clarified that it only fenced in...

Crypto vs RBI: 3 Days of Intense Supreme Court Hearings

18.1.2020
India’s supreme court heard the crypto case in detail over three consecutive days this week. In addition to intense arguments against the central bank having the power to ban crypto, the judges learned how other countries regulate this new sector, the amended EU directive, the FATF guidance...

Indian Supreme Court Hears In-Depth Arguments Against RBI Ban

15.1.2020
India’s supreme court spent all day hearing arguments against the crypto banking ban by the Reserve Bank of India (RBI) on Wednesday. The counsel for the Internet and Mobile Association of India presented extensive arguments to convince the court that the central bank acted outside...

Indian Supreme Court Wraps up Crypto Hearing for the Year

19.11.2019
The Supreme Court of India called on for hearing on Monday the writ petitions challenging the banking restriction by the Reserve Bank of India (RBI). After hearing from the RBI’s counsel, the court wrapped up the case for the year. Its decision follows Lok Sabha, the lower house of the Indian...

Bank Raided, Arrests Made but RBI Still Restricts Withdrawals

6.10.2019
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their...

New Evidence Escalates Panic as RBI Still Limits Bank Withdrawals

2.10.2019
Customers of a cooperative bank with 137 branches across India still do not know the fate of their money, which was restricted by the central bank. Evidence of alleged bank fraud has since surfaced, but the RBI still insists that India’s banking system is safe, despite many citizens being...

Panic at 137 Bank Branches as RBI Limits Withdrawals to ₹1,000

25.9.2019
The Reserve Bank of India has imposed regulatory restrictions on a cooperative bank with 137 branches across India, including limiting customer withdrawals to a total of 1,000 rupees (approximately $14) per account for six months. Police personnel had to be deployed to control angry customers...

Indian Supreme Court Orders RBI to Answer Crypto Exchanges, New Date Set

21.8.2019
After hearing the arguments against the banking restriction by the Reserve Bank of India (RBI) in detail, the Indian supreme court directed the central bank to reply to the representations filed by crypto exchanges. Since the RBI has not adequately answered them, the court set a new date to resume...

BitMEX Adds Hong Kong, Bermuda, and Seychelles to Trade Restriction List

20.8.2019
Seychelles based BitMEX has recently made changes to its trade restriction list. The crypto-derivatives trading platform also has branches in Hong Kong and Bermuda. Yesterday, the crypto exchange announced three new important additions to the list. BitMEX with its parent company- HDR Global Trading...

RBI Defends Its Power Over Crypto in Indian Supreme Court

20.8.2019
The Indian supreme court heard the case against the crypto banking restriction by the Reserve Bank of India (RBI) in detail Tuesday. After many arguments challenging the RBI’s power over crypto were presented, the counsel for the central bank began making the case against cryptocurrency. Also...

Indian Supreme Court Heard Crypto Case in Depth Today

8.8.2019
The Indian supreme court finally heard the crypto case today after postponing it several times. The court addressed the government’s crypto policy as well as the writ petitions challenging the banking restriction by the central bank. The latter was heard in some detail while the former...

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