Cryptocurrency Ban - Tokenhell

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Australian Securities Regulator (ASIC) Terminates Binance Derivatives License

Stephen Causby Apr 6, 2023 0 Comments

The recent update issued by The Australian Securities and Investments Commission (ASIC) confirmed the termination of the license awarded to…

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Former Belgian Finance Minister Says Government should Ban Cryptocurrencies just like Drugs

Hassan Mehmood (Saudi Arabia) Mar 29, 2023 0 Comments

European Parliament has not hidden its anti-crypto stance from the very beginning. However, following the recent fallen banking incidents, namely…

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A Cryptocurrency Lawyer Calls Out the United States Senator for Anti Crypto Activities

Brenda Collins Mar 11, 2023 0 Comments

A report from the United State legislative house says that Deaton, a lawyer for the cryptocurrency industry, recently accused US…

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Bybit Suspends USD Deposits, Wire Transfers, and Withdrawals Discontinuation Looming

Stephen Causby Mar 6, 2023 0 Comments

Singapore's headquartered crypto exchange, Bybit, declared on March 4 that it was suspending US dollar-denominated deposits. The notice reveals that…

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Sanctions Force Crypto Neobank Wallbit to Exit Venezuela

Stephen Causby Feb 28, 2023 0 Comments

The recent statement by Wallbit, a crypto-enabled bank, revealed that its decision to cease serving in Venezuela was attributed to…

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Portuguese Police Seize Over $1 Million Worth of Crypto

Brenda Collins Feb 25, 2023 0 Comments

Reports from Lisbon say that the Portuguese Police have uncovered over a million dollar funds converted to crypto. The authorities…

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Private Crypto Embargo is Critical for India, Asserts IMF Head

Curtis Dye Feb 25, 2023 0 Comments

At the G20 summit in Bengaluru, India, Kristalina Georgieva, the Managing Director of the International Monetary Fund (IMF), noted that…

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Canada Tightens Requirements for Crypto Trading and Prohibits Stablecoins

Stephen Causby Feb 23, 2023 0 Comments

The country’s watchdog issued tighter requirements that crypto asset trading platforms (CTPs) must fulfill when seeking registration in the country.…

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Hong Kong Set to Lift the Crypto Trading Ban for Retailers

Kimberly Crain Feb 20, 2023 0 Comments

The Hong Kong Securities and Futures Commission (SFC) has revealed plans to eliminate the crypto trading prohibition for retail customers.…

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UK Financial Regulator Tackles Crypto ATM Operators

Stephen Causby Feb 15, 2023 0 Comments

The Financial Conduct Authority (FCA) confirmed partnering with the West Yorkshire Police to enforce actions against crypto ATM operators within…

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Algorand Foundation CEO Decries Crypto Crackdown, Challenges SEC to Offer Regulatory Clarity

Stephen Causby Feb 14, 2023 0 Comments

Algorand Foundation chief executive Staci Warden decried the recent enforcement action by SEC to the crypto-native firms. She questioned the…

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Binance Exchange Suffers Bank Run as Paxos-BUSD Drama Unfolds

Stephen Causby Feb 14, 2023 0 Comments

The unfolding Paxos BUSD drama is causing ripple effects on the Binance exchange. Analysis of transactions executed on the exchange…

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Huobi CEO Announces Plans To Expand to Hong Kong Market

Stephen Causby Feb 11, 2023 0 Comments

The Seychell-based crypto exchange Huobi intends to pursue the Hong Kong market. The chief executive Justin Sun announced on February…

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FTX Bankruptcy: FTX Debtors Agitate, Demand that the company Return a $93M Donation

Alexander Fyodorov (Ukraine) Feb 9, 2023 0 Comments

There has been agitation from all corners following the latest development on the FTX issue. News from that quarter says…

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Awe! As FBI Pervade Hive Network, Blocks More than $130M in Cryptocurrency Ransomware

Alexander Fyodorov (Ukraine) Feb 3, 2023 0 Comments

The United States Justice Department (US DoJ) Thursday, released a statement on the finaloutcome of a very long operation with…

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SFMS in Ukraine combats Russian involvement & crypto money laundering

Alexander Fyodorov (Ukraine) Feb 1, 2023 0 Comments

The Ukrainian government's financial regulator, the SFMS, has taken steps to address Russian involvement in the cryptocurrency industry. In order…