Search results for "BAN"
21:35

Gate Ban Alert: 6 Behaviors That Could Lead to Permanent Account Closure (Steer Clear Now)

The essay outlines critical actions to avoid on the Gate trading platform to prevent account termination. Key violations include unauthorized account ownership, market manipulation, fraudulent KYC documentation, using unapproved trading tools, suspicious withdrawal patterns, and account sharing. To safeguard accounts, users must maintain single accounts, follow legitimate trading practices, submit authentic KYC documentation, use approved tools, avoid dubious wallets for withdrawals, and refrain from sharing account access. Consequences range from temporary suspensions to permanent account closures.
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20:49
According to recent reports, the U.S. Securities and Exchange Commission (SEC) has launched a lawsuit against Touzi Capital, LLC and its managing member, Eng Taing. The regulatory body alleges that the investment firm misled over 1,200 investors by falsely claiming their funds would be allocated to cryptocurrency mining operations. Between 2021 and 2023, Touzi Capital reportedly conducted unregistered securities offerings, amassing nearly $95 million from investors across the nation. The SEC further contends that the firm misappropriated investor funds for Taing's personal expenditures. The legal complaint outlines that Touzi Capital collected approximately $23 million for its debt rehabilitation business but improperly commingled these funds with those of its crypto asset mining and other unrelated ventures. The SEC also accuses the firm of misrepresenting the stability of the investments, erroneously likening them to high-yield money market accounts, when in reality, they were high-risk and illiquid assets. Despite the deteriorating performance of these investments, Touzi Capital allegedly persisted in attracting new investors. Taing and Touzi Capital are facing charges of violating the registration and antifraud provisions outlined in the Securities Act of 1933 and the Securities Exchange Act of 1934. The SEC is pursuing permanent injunctions, disgorgement with prejudgment interest, civil penalties, and an officer and director ban against Taing. The SEC's regulatory approach to the cryptocurrency industry has not been without criticism. Some industry observers argue that the agency has prioritized enforcement actions over establishing clear regulatory guidelines. SEC Commissioner Hester Peirce, often referred to as "Crypto Mom," has voiced concerns about the Commission's "regulation-by-enforcement" strategy, suggesting it fosters uncertainty and hampers innovation in the sector. However, there are indications of a potential shift towards a more crypto-friendly regulatory environment following recent developments. Reports suggest that Paul Atkins, a former SEC commissioner known for his pro-innovation stance, is being considered as a potential successor to the agency's leadership. Atkins, dubbed "Crypto Dad," is recognized for his understanding of the cryptocurrency sector and advocacy for supportive policies. Furthermore, with the current administration's recent pro-crypto position, speculation has arisen regarding the possibility of regulatory oversight for cryptocurrencies transitioning from the SEC to the Commodity Futures Trading Commission (CFTC). This potential shift in regulatory approach could have significant implications for the future of cryptocurrency regulation in the United States. As the cryptocurrency landscape continues to evolve, it remains crucial for investors to exercise caution and conduct thorough due diligence before engaging in any investment opportunities. The ongoing legal actions and regulatory developments serve as a reminder of the importance of transparency and compliance within the rapidly growing digital asset industry.
00:51
Feelin’ cute Might ban Tylenol later IDK
18:29
Vladimir Putin says nobody can ban Bitcoin.
BTC-3.59%
02:18
#BREAKING Fiji Reiterates Ban on Cryptocurrency Service Providers, Citing Money Laundering and Security Risks #Bitcoin $BTC
BTC-3.59%
17:21
Big telecoms even tried to completely ban VOIP 30 years ago. Cross-border calls/texts used to be restrictive before instant messaging apps. Sending money across borders is still extremely expensive and slow, especially for emerging markets. In most cases that involve non-mainstream currencies we could easily see the effective cost to be over 10% and days or even weeks of delays in the process. Stablecoins will make payment, especially cross-border payment and micropayments so much easier. Sending money will be just like sending texts. We at AllScale are building this solution. If you are running your own business with clients cross borders and want to get paid instantly at nearly no cost - try our product and feel free to reach out to me anytime!
05:58
Trump’s CBDC Ban: Safeguarding Privacy and Private Innovation Anndy Lian: The ban on CBDCs is seen as a vote of confidence in decentralized systems like Bitcoin and Ethereum, which could gain legitimacy and market traction.
BTC-3.59%
ETH-6.83%
03:55

China's Evolving Stance on Cryptocurrency Regulations

China has enacted a nationwide ban on personal cryptocurrency holdings, reinforcing its crackdown on digital assets and supporting its central bank digital currency initiative. Following the ban report, Bitcoin's price fell significantly, signaling the market's sensitivity to regulatory changes.
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BTC-3.59%
14:26
🚨 Breaking: Global auto giants Toyota, BYD & Yamaha now accept USDT payments in Bolivia 🇧🇴 after the country lifted its crypto ban. This marks a huge step for stablecoin adoption in Latin America 🌎 — showing how digital assets are becoming part of everyday payments. 👉 Do you think other global brands will soon accept crypto payments too? #USDT #Stablecoins #CryptoAdoption #Toyota #BYD #Yamaha #Bolivia #CryptoNews
08:33

Cash Ban Looms: R$100, R$200 Notes Could Disappear

The proposed legislation in Brazil aims to eliminate R$100 and R$200 banknotes, encouraging digital transactions to curb crime and improve financial transparency. It mandates a phased removal of high-value cash, while ensuring access to digital payment options for all citizens.
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04:32

Fiji Reaffirms Ban on Crypto Service Providers Over Financial Crime Risks

Fiji’s National Anti-Money Laundering Council (NAML) has reaffirmed its ban on virtual asset service providers (VASPs), arguing that the decentralized and anonymous nature of virtual assets makes them vulnerable to criminal misuse. Virtual Assets Prohibition: Council Cites Security Risks The Fiji
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16:10
🌏💎 XRP Dominates Thailand’s Financial Landscape While Asia’s Crypto Scene Heats Up Asia’s crypto ecosystem is buzzing with record-breaking returns, regulatory breakthroughs, and bold new experiments in digital finance. From XRP’s stunning performance in Thailand to China’s offshore yuan stablecoin and landmark legal actions in Shanghai, the region is fast becoming the epicenter of the next crypto revolution. Here’s a deep dive into the latest market-shaping developments. --- 🚀 XRP Crowned Thailand’s Top Asset for Nine Consecutive Months XRP has once again outperformed Bitcoin, Ethereum, gold, and traditional equities, delivering a staggering 390% year-on-year gain as of August, according to the Thai Securities and Exchange Commission’s latest report. 📊 Unstoppable Run: XRP has topped the performance rankings for nine straight months, setting a new benchmark for digital assets in Thailand. 💡 Ethereum Climbs Higher: Ethereum overtook gold to secure a top-three spot, signaling strong investor confidence in leading smart-contract platforms. 💹 Growing Market Participation: Monthly trading volumes climbed 2.05% to 299.4 billion baht (~$8.2B), while active accounts surged 8.44% to 230,000. 👥 Investor Breakdown: Retail investors led the charge at 42%, followed by institutions (21%), juristic persons (18%), and foreign investors (16%). Despite soaring adoption, Thailand maintains a ban on crypto payments, with limited pilot programs for tourist transactions. Interestingly, social media chatter suggests that crypto may become a lifeline for over 3 million citizens cut off from banking access during a nationwide crackdown on illicit “mule accounts.” --- 💱 Kazakhstan Launches Offshore Chinese Yuan Stablecoin In a bold move to bridge trade and crypto, AnchorX has introduced AxCNH, a stablecoin pegged to the offshore Chinese yuan (CNH), on the Conflux blockchain. 🌉 Targeting Belt & Road Trade: Designed for overseas Chinese firms and Belt and Road Initiative (BRI) partners, AxCNH aims to streamline cross-border settlements and payments. 🏦 Strategic Approval: Kazakhstan’s financial authority granted in-principle approval earlier this year, underscoring growing regulatory support in Central Asia. 🔑 Global Implications: While the launch does not signal a policy shift in mainland China, it highlights Beijing’s careful exploration of offshore stablecoin applications without loosening domestic restrictions. The CNH stablecoin could become a crucial tool for companies navigating China’s $3.1 trillion trade network with BRI nations—potentially reshaping regional payment rails. --- ⚖️ Shanghai Executes Landmark Filecoin Liquidation In a first-of-its-kind legal move, a Shanghai district court has sold over 90,000 Filecoin (FIL) seized in a criminal case. 🛡️ Structured Disposal: Following Beijing’s June framework, the court entrusted a licensed institution to trade the tokens on a Hong Kong–licensed exchange at no less than the 20-day average price. 💰 Proceeds Management: The funds will either be confiscated by the state or returned to victims, closing a critical legal gap for managing seized digital assets. 📜 Precedent Setting: This marks a significant step toward establishing a transparent legal process for crypto asset liquidation in China’s jurisdiction. --- 🇰🇷 South Korea Shifts Focus to Stablecoins in 2025 Parliamentary Audit South Korea’s annual parliamentary audit, traditionally a venue for crypto-industry grilling, is taking a more policy-driven turn this year. 🔎 New Priority: Lawmakers will focus on stablecoin inflows and outflows, reflecting President Lee Jae-myung’s crypto-friendly policy agenda. 🏛️ Quiet Year for Exchanges: With no major scandals or manipulation cases in 2025, exchange executives are unlikely to face the usual high-pressure questioning. 💡 Regulatory Impact: This shift signals a maturing crypto market where stablecoins, not scandals, dominate legislative attention. --- 🌐 Key Takeaways for Global Investors Asia’s latest crypto developments signal a new era of maturity and innovation: XRP’s dominance in Thailand underscores growing retail enthusiasm and the potential for alternative financial systems amid banking restrictions. Kazakhstan’s yuan-pegged stablecoin reflects the geopolitical and economic ambition of blockchain-driven trade solutions. Shanghai’s Filecoin liquidation highlights China’s move toward a structured legal approach to digital asset management. South Korea’s stablecoin debate indicates a policy-driven focus on market stability and regulatory clarity. ---$XRP 💡 Final Thoughts From explosive asset rallies to regulatory milestones, Asia continues to lead the way in shaping the future of cryptocurrency. Whether you’re an investor tracking XRP’s meteoric rise or a trader watching stablecoin policy unfold, the region offers both opportunities and critical lessons for the global crypto economy.
BTC-3.59%
ETH-6.83%
15:00

Exploring the Types of Polygon Blockchain Platforms

Recent regulatory developments in the digital asset space indicate a trend towards integration within existing financial frameworks rather than an outright ban. This evolving landscape could pave the way for broader adoption and new opportunities in blockchain technology.
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13:41

Understanding BAN Token in Cryptocurrency: A Comprehensive Guide

Understanding Short Selling: A Beginner's Guide Financial trading has become increasingly popular, with traders employing various viable strategies to generate profits. One such trading strategy is short selling. Short selling refers to a trading approach where a trader aims to profit from an
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BAN-7.5%
09:21

Australian Advisor Faces 10-Year Ban for Crypto Fraud Activities

A financial advisor in Australia received a 10-year ban for misleading clients in a $14.8 million cryptocurrency fraud scheme. This case highlights the need for better regulatory oversight and investor education in the rapidly evolving crypto landscape.
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13:21
💥 EU Drops 19th Sanctions Bomb on Russia, LNG, Banking, Crypto Hit Hard 🇪🇺 The EU has unleashed its most aggressive sanctions package yet, targeting the heart of Russia’s energy and financial machinery in its 19th round of penalties. 🔻 Key Measures Include •🚫 Ban on Russian LNG imports •🛢️ $47.6/bbl price cap on Russian oil •🚢 Sanctions on 118 “shadow fleet” tankers •🧊 Asset freezes on state giants Rosneft & Gazpromneft •💱 Crypto sector curbs •🏦 New restrictions on Russian-linked foreign banks ⚠️ This sweeping crackdown tightens the noose around the Kremlin’s war economy, aiming to cut off critical revenue flows and disrupt backdoor funding routes via shipping, digital assets, and global finance. 🌍 Geopolitical & Market Fallout •Crude & LNG markets may spike on supply risk premium •Shadow fleet operations face major disruptions •Crypto exchanges & foreign banks may scramble to comply •Further isolation of Russia from global finance infrastructure. #RussiaSanctions #EUvsRussia #EnergyWar #OilPriceCap #LNGBan #CryptoCrackdown #Rosneft #Gazpromneft #ShadowFleet #Geopolitics #EUCommission #FinancialSanctions #Putin #RussiaOil #MacroRisk #MarketWatch
07:29
just know that elon can’t stop monetization - he can only ban a region or change criteria. i wonder why you guys are panicking? pls elon isn’t doing you a favour by paying you to tweet, he is doing company a favor by attracting more creators to the platform.
08:23

US House Pushes To Combine Anti-CBDC And Crypto Market Structure Bills

House Republicans are pushing to ban the Federal Reserve from creating a central bank digital currency (CBDC) by combining the anti-CBDC bill with the bipartisan crypto market structure bill. GOP Lawmakers Push For CBDC-CLARITY Merger GOP members in the US House of Representatives voted to
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03:13
📈GOP’s Last-Ditch Move: CBDC Ban Quietly Added to #Major# #Crypto# Bill House Republicans attached a ban on a Federal Reserve‑issued central bank digital currency to the bipartisan CLARITY Act
15:06
🚨 THE U.S. SEC WILL HOLD A ROUNDTABLE MEETING TOMORROW ON THE BAN ON "SEE-THROUGH TRADING" IN THE STOCK AND OPTIONS MARKETS
12:56

Gen Z’s uprising in Nepal shows what DAOs could become

Summary Nepal’s September 2025 social media ban triggered mass Gen Z protests that toppled the government and left dozens dead. With platforms offline, Discord became the unexpected “Parliament of Nepal,” hosting over 100,000 members debating leadership and coordination in real time. The
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12:48

GOP’s Last-Ditch Move: CBDC Ban Quietly Added to Major Crypto Bill

House Republicans have moved to combine a measure banning the Federal Reserve from creating a central bank digital currency (CBDC) with the CLARITY Act, a sweeping bipartisan bill that sets out new rules for cryptocurrency markets. The House voted yesterday, September 26, on a procedural measure
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08:50
BREAKING: 🇺🇸 The U.S. House is actively working to include a CBDC ban in the upcoming Market Structure Bill, signaling strong opposition to a government-issued digital currency. This could be a major win for financial freedom and decentralized innovation. #CBDCBan# #CryptoNews#
08:35
JUST IN: 🇺🇸 The U.S. House is pushing to add a CBDC ban to the market structure bill, per report. #crypto#
04:55
JUST IN: The U.S. House is pushing to add a CBDC ban to the market structure bill, per report. #crypto#
03:25
#BREAKING Trump Extends TikTok Ban Deadline for the Fourth Time #Bitcoin $BTC
BTC-3.59%
02:48
🚨 BREAKING: 🇺🇸 U.S. House moves to BAN #CBDCs# in the Market Structure Bill 🛑 A major step protecting financial freedom and privacy against digital currency
23:36
⚡️ UPDATE: The U.S. House is pushing to add a CBDC ban to the market structure bill. #crypto#
23:00

CFTC Orders Voyager Co-Founder to Pay $750,000: Three-Year Trading Ban

A federal court has ordered Stephen Ehrlich, co-founder of Voyager Digital, to pay $750,000 in restitution for misleading customers about the company's risks. He faces a three-year ban from cryptocurrency markets, reflecting the CFTC's commitment to protecting investors.
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19:39
Am sorry, but if you put 😭😭😭🥹🥹🥹😱😱😱 in your posts, that's cringe, ban.
07:56
🚨 Sept 3, 2025 | 🔐 $1.5M in USDT frozen on Tether The Zionist occupation forces 🇮🇱 froze 187 crypto wallets allegedly linked to Iran. The Israeli Ministry of Defense announced a ban on 187 addresses through which $1,500,000,000 in USDT had been transacted. At the time of the seizure, the wallets contained only $1,500,000, but the IDF claim they had been actively used by Iran's Islamic Revolutionary Guard Corps (IRGC). Tether has already blacklisted 39 addresses.
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22:02
You can ban #Bitcoin# on paper. But you can’t ban math.
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07:39
In Madrid, the US and China have begun trade negotiations, including discussions on TikTok. By September 17, ByteDance must either divest from TikTok in the US, or the app could be banned. In the event of a ban, Instagram and YouTube Shorts would become leaders in the vertical video segment. Against the backdrop of the expected Fed rate cut, this could serve as an additional catalyst for BigTech.
10:43

UK Trade Groups Push for Blockchain in US Tech Collaboration

UK trade groups want blockchain included in the UK-US Tech Bridge to prevent regulatory fragmentation. Stablecoins and tokenization are identified as critical growth areas for both economies. The FCA will accept crypto license applications in 2026 and lift the ban on retail cETNs in
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BTC-3.59%
20:10
🚨 BREAKING AFTER RUSSIA NOW CHINA WILL UN-BAN BITCOIN AND CRYPTO BY END OF THIS MONTH. BIG IF TRUE 🔥
BTC-3.59%
16:29
📉 Sep 2021 flashback: China’s mining ban sent #Bitcoin# tumbling to $40K. Panic selling hit miners Hashrate plunged 50% Market called it the “end” Today, that dip looks like just another milestone $BTC #HODL#
BTC-3.59%
12:20
Lmao no way is this real chat 🤣 The gov tried to ban social media & gen z just chose a new pm on @discord 🤣 @elonmusk you couldn’t make this up 😹
07:14

South Korea Ends Seven-Year Ban on Crypto Venture Capital

South Korea ends 2018 ban allowing crypto startups to apply for venture certification from September 16. Certified firms gain access to state-backed financing tax incentives and accelerator programs like TIPS and K-Startup. The reform follows broader regulation including a stablecoin bill and
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BTC-3.59%
05:33

Bitchat Spikes in Nepal During Youth Protests and Ban of Social Media.

Bitchat downloads surged in Nepal amidst youth protests against government corruption and social media censorship. The app's decentralized nature makes it a powerful tool for communication during crackdowns, highlighting a global trend toward using freedom tech to resist digital censorship.
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05:09
Sep 2021: #Bitcoin# dipped to $40,000 after China’s mining ban👑 $BTC
BTC-3.59%
22:17
Canadians, pay attention. Celebrating, praising or rationalizing the assassination of Charlie Kirk on social media will ban you from entering the US.
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