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Ban

Kuwait issues blanket ban on digital currency transactions
Business
Wahid Pessarlay
-
25 July, 2023

Kuwait issues blanket ban on digital currency transactions

The digital currency transaction ban is the government’s latest attempt to crack down on money laundering rings operating in Kuwait.
Thailand: Digital currency firms banned from offering staking, lending services
Business
Wahid Pessarlay
-
8 July, 2023

Thailand: Digital currency firms banned from offering staking, lending services

The new rules include a requirement for digital currency exchanges and brokers in Thailand to include warnings on the danger...
IMF says banning digital assets may not be effective in the long-term
Business
James Field
-
27 June, 2023

IMF says banning digital assets may not be effective in the long-term

Banning digital assets may not be the best way of mitigating the associated risks, said the IMF, a few months...
Australia’s largest bank blocks payments to digital asset exchanges
Business
Steve Kaaru
-
10 June, 2023

Australia’s largest bank blocks payments to digital asset exchanges

The Commonwealth Bank of Australia announced that it’s blocking ‘certain’ payments to some exchanges to curb scams but didn’t reveal...
Australia opens public consultation on banning ‘high-risk’ AI tools
Business
Wahid Pessarlay
-
7 June, 2023

Australia opens public consultation on banning ‘high-risk’ AI tools

The public consultation will run until July 26, with academic and industry players as well as policymakers, establishing ideas on...
Indian regulators swamped with calls to grant digital currency exchanges UPI access: report
Business
Wahid Pessarlay
-
25 May, 2023

Indian regulators swamped with calls to grant digital currency exchanges UPI access: report

Lifting the ban will lend credibility to Indian players in the digital currency space and reduce the hurdles for retail...

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