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circular – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 28 Jan 2020 12:30:53 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png circular – DIGIT INFO https://www.digit.info 32 32 Hearing Concluded: Indian Supreme Court Deliberates on Crypto vs RBI Case https://www.digit.info/hearing-concluded-indian-supreme-court-deliberates-on-crypto-vs-rbi-case/ Tue, 28 Jan 2020 12:30:53 +0000 https://www.digit.info/2020/01/28/hearing-concluded-indian-supreme-court-deliberates-on-crypto-vs-rbi-case/ Read more]]>

Hearing Concluded: Indian Supreme Court Deliberates on Crypto vs RBI CaseThe Indian supreme court has finished hearing the crypto vs. Reserve Bank of India (RBI) case. The hearing concluded on Tuesday with the counsel for the Internet and Mobile Association of India wrapping up his arguments, followed by arguments by the counsel representing crypto exchanges. The court is now in deliberation. Also read: Regulatory Roundup […]

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Panic Withdrawals at Indian Bank Over Alarming KYC Notice https://www.digit.info/panic-withdrawals-at-indian-bank-over-alarming-kyc-notice/ Fri, 24 Jan 2020 11:30:07 +0000 https://www.digit.info/2020/01/24/panic-withdrawals-at-indian-bank-over-alarming-kyc-notice/ Read more]]>

Panic Withdrawals at Indian Bank Over Alarming KYC NoticeHundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts. Customers are worried their funds could be frozen. Also […]

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Indian Supreme Court Warms Up to Crypto – RBI’s Arguments Not Convincing https://www.digit.info/indian-supreme-court-warms-up-to-crypto-rbis-arguments-not-convincing/ Thu, 23 Jan 2020 14:05:50 +0000 https://www.digit.info/2020/01/23/indian-supreme-court-warms-up-to-crypto-rbis-arguments-not-convincing/ Read more]]>

Indian Supreme Court Warms Up to Crypto - RBI's Arguments Not ConvincingIndia’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest contributor to the blockchain is more profitable than […]

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Indian Supreme Court Hears In-Depth Arguments Against RBI Ban https://www.digit.info/indian-supreme-court-hears-in-depth-arguments-against-rbi-ban/ Wed, 15 Jan 2020 15:05:54 +0000 https://www.digit.info/2020/01/15/indian-supreme-court-hears-in-depth-arguments-against-rbi-ban/ Read more]]>

Indian Supreme Court Hears In-Depth Arguments Against RBI BanIndia’s supreme court spent all day hearing arguments against the crypto banking ban by the Reserve Bank of India (RBI) on Wednesday. The counsel for the Internet and Mobile Association of India presented extensive arguments to convince the court that the central bank acted outside its jurisdiction and power in placing a banking restriction on […]

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Indian Supreme Court Takes Too Long on Crypto Case – Another Exchange Shuts Down https://www.digit.info/indian-supreme-court-takes-too-long-on-crypto-case-another-exchange-shuts-down/ Sun, 31 Mar 2019 07:58:18 +0000 https://www.digit.info/2019/03/31/indian-supreme-court-takes-too-long-on-crypto-case-another-exchange-shuts-down/ Read more]]>

Indian Supreme Court Taking Too Long on Crypto Case - Coindelta Terminates ServiceThe inaction of India’s supreme court to end the prolonged banking restriction has forced another cryptocurrency exchange to shut down. The exchange has given its users 30 days to withdraw funds at increased fees, prompting several other exchanges to offer to refund these fees for customers switching to them. Also read: Indian Supreme Court Set […]

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Bank of Mexico’s Attempt to Regulate Crypto ‘Is a Disaster,’ Exchange CEO Explains https://www.digit.info/bank-of-mexicos-attempt-to-regulate-crypto-is-a-disaster-exchange-ceo-explains/ Mon, 18 Mar 2019 04:03:57 +0000 https://www.digit.info/2019/03/18/bank-of-mexicos-attempt-to-regulate-crypto-is-a-disaster-exchange-ceo-explains/ Read more]]>

Bank of Mexico's Attempt to Regulate Crypto 'Is a Disaster,' Exchange CEO ExplainsThe long-awaited rules on crypto assets recently published by the central bank of Mexico have caused quite a stir. A local cryptocurrency exchange’s CEO explains to news.Bitcoin.com that “the impact goes beyond the crypto industry.” Calling it “a disaster,” he asserts that the people within the central bank “have really shown their ignorance” about cryptocurrency. […]

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Mexico’s Central Bank Publishes ‘Catch-22’ Rules Impacting Cryptocurrency Exchanges https://www.digit.info/mexicos-central-bank-publishes-catch-22-rules-impacting-cryptocurrency-exchanges/ Wed, 13 Mar 2019 05:45:47 +0000 https://www.digit.info/2019/03/13/mexicos-central-bank-publishes-catch-22-rules-impacting-cryptocurrency-exchanges/ Read more]]>

Mexico's Central Bank Publishes 'Catch-22' Rules Impacting Cryptocurrency ExchangesThe central bank of Mexico has published rules on crypto assets that put crypto exchanges in “a catch-22 type of situation,” the CEO of a local exchange explained to news.Bitcoin.com. They “essentially stipulated that they wouldn’t authorize any cryptocurrency to be offered by regulated financial companies.” Also read: SEC Chair Explains Key Upgrades Needed for […]

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Union Bank of the Philippines Launching Cryptocurrency ATM https://www.digit.info/union-bank-of-the-philippines-launching-cryptocurrency-atm/ Sat, 09 Feb 2019 23:30:49 +0000 https://www.digit.info/2019/02/09/union-bank-of-the-philippines-launching-cryptocurrency-atm/ Read more]]>

Union Bank of the Philippines Launching Cryptocurrency ATMOne of the largest banks in the Philippines is reportedly launching a two-way cryptocurrency ATM that is in compliance with Bangko Sentral ng Pilipinas’ specifications. In the Philippines, the central bank regulates cryptocurrencies “when used for delivery of financial services, particularly, for payments and remittances.” Also read: Indian Supreme Court Moves Crypto Hearing, Community Calls for […]

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How Indian Cryptocurrency Users Avoid Banks Closing Their Accounts https://www.digit.info/how-indian-cryptocurrency-users-avoid-banks-closing-their-accounts/ Wed, 16 Jan 2019 05:25:01 +0000 https://www.digit.info/2019/01/16/how-indian-cryptocurrency-users-avoid-banks-closing-their-accounts/ Read more]]>

How Indian Crypto Users Avoid Banks Closing Their AccountsBanks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank. Also […]

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Indian Bank Forcing Customers to Agree to Anti-Cryptocurrency Policy https://www.digit.info/indian-bank-forcing-customers-to-agree-to-anti-cryptocurrency-policy/ Fri, 11 Jan 2019 08:00:15 +0000 https://www.digit.info/2019/01/11/indian-bank-forcing-customers-to-agree-to-anti-cryptocurrency-policy/ Read more]]>

Indian Bank Forcing Customers to Agree to Anti-Cryptocurrency PolicyAn Indian bank is reportedly forcing customers to agree that they “will not deal with any transactions related to cryptocurrency including bitcoins” when signing up for an account. In addition, there are reports of banks blocking accounts of their existing customers if they are found to have made crypto-related transactions. Also read: Indian Supreme Court Moves […]

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