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Kuwait Bans All Crypto-Related Activities to Fight Money Laundering
/ Crypto

Kuwait Bans All Crypto-Related Activities to Fight Money Laundering

To tackle money laundering and terrorist financing, Kuwait announced an absolute ban on crypto activities.

July 20, 2023
Regulators Approve Tokenized Real-World Assets in Nigeria

Regulators Approve Tokenized Real-World Assets in Nigeria

Nigeria will demand from digital exchanges to go through a year of "regulatory incubation."

May 01, 2023
IMF Executive Board: Ban on Crypto Not Ideal, But Should Not Be Ruled Out

IMF Executive Board: Ban on Crypto Not Ideal, But Should Not Be Ruled Out

IMF’s executives stressed the need for a comprehensive and coordinated effort to regulate digital assets, while warning that a ban, while not ideal, is not out of the question.

February 23, 2023
Iran Reminds Citizens of Crypto Ban After Using Crypto for a $10M Import Order

Iran Reminds Citizens of Crypto Ban After Using Crypto for a $10M Import Order

Iranian citizens are banned from buying and selling crypto assets, despite the country using it for foreign trade settlement.

August 15, 2022
Reserve Bank of India Seeks Ban on Crypto, but Government Claims Global Response Needed

Reserve Bank of India Seeks Ban on Crypto, but Government Claims Global Response Needed

The Indian government has said a global collaboration is required to effectively ban cryptocurrencies as Central Bank demands for a blanket ban grows.

July 18, 2022