Questions tagged [banned]

CosmicWave Fri Oct 11 2024 | 5 answers 994

I'm wondering about the reasons behind Turkey's ban on cryptocurrency. What are the specific factors or policies that led to this decision?

DavidLee Fri Oct 11 2024 | 6 answers 1246

India has banned multiple crypto exchanges in recent times due to regulatory issues and non-compliance with local laws. Some of the prominent crypto exchanges that faced bans in India include Binance, KuCoin, and several others. These bans were imposed by the Indian authorities to protect investors and ensure compliance with anti-money laundering and other financial regulations in the country.

Nicola Fri Oct 11 2024 | 7 answers 2473

I was trying to access Gumroad, but suddenly found out that I was banned. I'm not sure what happened. I followed all the rules and regulations. Can someone tell me the possible reasons for my ban from Gumroad?

Stefano Fri Oct 11 2024 | 6 answers 1083

WazirX, an Indian cryptocurrency exchange, has faced several challenges in recent years. There were reports of a hack in July 2024, resulting in a loss of over $235 million. Additionally, WazirX has been involved in a legal dispute with Binance, a leading global cryptocurrency exchange, over ownership and control. Furthermore, the exchange has faced regulatory issues in India, including allegations of money laundering and a freeze on its bank assets by the Enforcement Directorate (ED). These incidents have raised questions about the status and future of WazirX in India.

Elena Fri Oct 11 2024 | 5 answers 1041

I want to know the reasons why cryptocurrency is not allowed in India. What are the specific factors or policies that have led to this ban?