Portugal (PT), USA (US), Germany (DE), Slovakia (SK), France (FR), Belgium (BE), Sweden (SE), North Korea (KP), Myanmar ( ММ ), Iran (IR), Cuba (CU), Syria (SY). Please see the website’sterms and conditionspage for a complete list of other banned countries. ...
Binance a ‘Hotbed of Illegal Financial Activity,’ U.S. Senators Claim Jack Schickler – CoinDesk Three U.S. senators have written to Binance, the world’s largest crypto exchange, asking for details about its money-laundering controls and accusing Binance of being a “hotbed of illegal financ...
In the same vein, TG.Casino also adopts crypto payment so that bettors can deposit and withdraw their winnings without delay. Supported crypto assets on the bot are Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE), Binance Coin (BNB), Tron (TRON), Ripple (XRP), ...
However, it was forced to rebrand into Gate.io when the Chinese government has banned fiat-to-crypto trading in 2017. It closed the old domain, dropped fiat cryptocurrency trading pairs, and changed its focus to crypto-to-crypto and Chinese yuan OTC trades. As of today, Gate.io remains ...
India’s Financial Intelligence Unit is studying registration requests from four overseas crypto exchanges that were earlier banned for noncompliance with the country’s AML laws. 15426 Follow up Binance’s return to India comes with $86M tax demand ...
However, the Indian government recently banned crypto exchanges Binance, Kraken, KuCoin and others last December for failing to comply with guidelines from the country’s financial intelligence unit, so it isn’t exactly clear what role crypto will play in that movement. Magazine: Bitcoin in Senega...
Bolivia– All bitcoin activity has been banned in Bolivia since 2014. In 2017, the country arrested what it called a group of “cryptocurrency promoters.” Ecuador– Ecuador has banned bitcoin as well as other cryptocurrencies. This is interesting for two reasons: it’s one of the fairly few...
Malaysia has long had a cautious approach to short selling. Following the Asian financial crisis in 1997-1998, Malaysia banned short selling. Although the ban was lifted almost a decade later, restrictions were reintroduced in various forms over the years, especially during market downturns. Indones...
In many states, these items are subject to ad valorem taxes. How tangible personal property is taxed can vary considerably, not just by state but also by city. Some places rely heavily on this tax, whereas others have completely banned it or offer various exemptions. ...
Bitcoin is legal in many countries, but some, like India, have banned cryptocurrency completely. As time passes, laws and regulations change, so it is possible for a country that has banned them to reverse its stance. With that in mind, it's important to check the current laws of the co...