Articles with tag like: ban

Found 5 results in 381 milliseconds.

Binance allegedly continues trade in China despite ban

News | Cryptocurrencies | 15 Jun 2020

China’s National Radio (CNR) has reported that crypto exchange Binance continues to provide trading services for mainland Chinese customers despite the local ban.

Binance, China, trade, crypto exchange, ban, cryptocurrency, CNR

Kraken plans to expand Indian operations

News | Cryptocurrencies | 10 Mar 2020

The US-based crypto exchange Kraken has revealed it will start to facilitate its operations in the Indian market.

Kraken, expansion, India, cryptocurrency, ban, digital assets, RBI, exchange, Supreme Court

The FCA proposes to ban crypto-derivative sales to retail clients

News | Cryptocurrencies | 08 Jul 2019

The United Kingdom’s Financial Conduct Authority has proposed to ban the sale, marketing and distribution in or from the UK to retail persons of all crypto-derivatives.

Financial Conduct Authority, UK, crypto derivatives, ban, ETN, investment, digital tokens, blockchain

Egypt lifts ban by allowing licensed crypto companies

News | Cryptocurrencies | 30 May 2019

Egypt has been loosening its restrictions on crypto assets, after previously banning all cryptocurrencies.

Egypt, ban, licensed crypto companies, bill, regulations, cryptocurrency, trading, CBE, scams, money laundering, fraud, government, regulations, authentication, banks

RBI allows banks to use Aadhaar for e-KYC

News | Digital Identity, Security & Online Fraud | 30 May 2019

The Reserve Bank of India has affirmed that banks can now use Aadhaar for KYC verification, only in cases where consent is given by the customer.

RBI, ban, banks, Aadhaar, e-KYC, India, verification, consent, KYC, identification, privacy, Open Banking, accounts, identity proof, compliance, wallet, financial institutions, authentication