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Nalezeno "ban": 1594

UK regulator moves to restrict borrowing for crypto investments


The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), plans to stop retail investors from borrowing money to fund their crypto investments.According to a May 2 Financial Times report, the ban on borrowing to fund crypto purchases is one of the upcoming crypto rules...

European Union to ban anonymous crypto and privacy tokens by 2027


The European Union is set to impose sweeping Anti-Money Laundering (AML) rules that will ban privacy-preserving tokens and anonymous cryptocurrency accounts from 2027.Under the new Anti-Money Laundering Regulation (AMLR), credit institutions, financial institutions and crypto asset service...

European Union to ban anonymous crypto and privacy tokens by 2027


The European Union is set to impose sweeping Anti-Money Laundering (AML) rules that will ban privacy-preserving tokens and anonymous cryptocurrency accounts from 2027.Under the new Anti-Money Laundering Regulation (AMLR), credit institutions, financial institutions and crypto asset service...

Russian crypto exchange Mosca raided amid cash-to-crypto ban talks


As the Russian government is considering a ban on cash-to-cryptocurrency transactions, some major local crypto exchange platforms have experienced police raids.Mosca, a crypto-to-cash exchange located in the Moscow International Business Center, was raided on April 23 in connection with fraud...

Russian crypto exchanger Mosca raided amid cash-to-crypto ban talks


As the Russian government is considering a ban on cash-to-cryptocurrency transactions, some major local crypto exchange platforms have encountered police raids.Mosca, a crypto-to-cash exchange located in the Moscow International Business Center, was raided on April 23 in connection with fraud...

South Korea temporarily lifts Upbit’s 3-month ban on serving new clients


A South Korean court temporarily lifted the partial business suspension on crypto exchange Upbit that had prohibited the trading platform from servicing new clients for three months. On Feb. 25, South Korea’s Financial Intelligence Unit (FIU) sanctioned the exchange, imposing...

Brazil’s data watchdog upholds ban on World crypto payments


Brazil’s data protection agency has upheld its decision to restrict cryptocurrency compensation tied to the World ID project, citing user privacy concerns. The National Data Protection Authority (ANDP) rejected a petition by World ID developer Tools For Humanity to review its ban...

CZ urges Elon Musk to ban bots on the X social media platform


Binance co-founder Changpeng Zhao (CZ) urged Elon Musk to ban bots — automated accounts that spam the social media site and are used to amplify content or for coordinated attacks — from the X platform."If someone uses Grok, ChatGPT, or DeepSeek to generate a tweet and copy and paste...

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