12-23-2025 
Ban
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23 August, 2023
Facebook ban sought in Thailand over digital currency scam failures
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
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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...
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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.
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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...
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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...
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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...
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