07-05-2025 
Ban
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25 November, 2022
New York Attorney General seeks to ban retirement funds from investing in digital assets
NYAG Letitia James also requests the scrapping of two Acts currently on the table, namely: the Retirement Savings Modernization Act...
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12 October, 2022
EU bans all digital asset transactions to Russia
Digital asset transactions from Europe to Russia had been capped at $9,900, but the European Union says there was still...
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18 September, 2022
Thai SEC plots ban on digital currency deposit and lending services
Details of the ban include the prohibition of "digital asset business operators" from taking deposits of digital assets with a...
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7 September, 2022
India awaits global recommendation to ban non-custodial wallets: report
The finance ministry and the Reserve Bank of India are reportedly in agreement that banning non-custodial digital asset wallets without...
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2 September, 2022
South Korea: ICO ban likely to be lifted as Bank of Korea eyes EU’s MiCA
The central bank stated its intention in a paper it published reviewing the EU's Markets in Crypto Assets Act (MiCA),...
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29 July, 2022
Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately
The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...
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