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Australia’s Bendigo Bank bans high-risk digital currency payments for 2.3M clients

Steve Kaaru

8 August, 2023

Australia’s Bendigo Bank bans high-risk digital currency payments for 2.3M clients

Bendigo Bank admitted that the ban would also affect genuine payments, but it’s a risk it must take following similar...

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...

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Becky Liggero Fontana

30 Jul 2025

Ban

Australia’s Bendigo Bank bans high-risk digital currency payments for 2.3M clients

Kuwait issues blanket ban on digital currency transactions

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

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

Australia’s largest bank blocks payments to digital asset exchanges

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

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