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CRYPTOCURRENCY BAN COUNTRIES
RBI tells parliamentary panel that virtual digital assets like cryptocurrency a threat to economyThe Reserve Bank of India has informed a parliamentary panel that virtual digital assets like cryptocurrency pose a threat to India's devel...- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- UK targets Russian crypto networks in latest sanctionsBritain has taken action against Russian-linked cryptocurrency platforms and banks. These entities are accused of helping Russia bypass san...
- Parliamentary panel expresses concern over investments in cryptocurrenciesA parliamentary panel has expressed alarm over thousands of crores invested in virtual digital assets. The committee is studying global app...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- FM Sitharaman says taxing cryptos doesn't mean it has been legalisedThe finance minister has spoken out at a time when the cryptocurrency tax is geeting a mixed reaction with some pointing towards the fact t...
- Countries which have banned or restricted use of cryptocurrencyFor more such web stories click on the ET icon below.
- IMF asks El Salvador to drop bitcoin, more countries clamp downThe International Monetary Fund (IMF) has urged El Salvador to drop bitcoin as a legal tender, citing risks to the nation's financial stabi...
- Russia proposes ban on use and mining of cryptocurrenciesRussia has argued for years against cryptocurrencies, saying they could be used in money laundering or to finance terrorism.
- Russia's central bank calls for crypto crackdownThe move is the latest in a global cryptocurrency crackdown as governments from Asia to the United States worry that privately operated and...
- Pakistan plans crypto ban; industry players call it big mistakeThe submission is the first time a clear position has been taken by the central bank
- Pak central bank panel recommends complete ban on cryptocurrencyAfter the scam became public, the Sindh High Court (SHC) directed the State Bank of Pakistan (SBP) to constitute a committee under the bank...
- Not all windows to be shut for cryptocurrencies: FMHer comments, made in an interview during an event organised by a television channel on Saturday, have come as a huge relief for the crypto...
- Blockchain doesn't need cryptocurrency: McKinsey Digital’s Asia headIt would be a mistake to think that cryptocurrencies and blockchain technology are “so intertwined you can't have one without the other”, s...
- Crypto investors may switch to peer-to-peer transfer in case of banExchanges reach out to government, claim ban will trigger a spurt in illegal activities
- View: India does not need a ban but a robust policy on cryptoDuring the Covid-19 pandemic, when a majority of Indians were facing pay cuts and job losses, the average daily crypto assets trading volum...
- Cryptocurrencies shouldn't face the similar fate as Internet like in '90s: How the proposed ban can be challengedSome people are optimistic that new Bill will seek to regulate, and not take too adversarial a stance towards digital currencies.
- Supreme Court seeks centre’s view on cryptocurrency within 2 weeksThe RBI order had virtually stopped all trade and exchange of bitcoins even though there is no official ban on it, said Nakul Dewan, counse...
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