Search Results for: cash limits

Aruanne: Nigeria to Stop Cash Withdrawals From Government Accounts

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From the start of March, Nigerian public officials will be barred from withdrawing cash from government bank accounts, the head of the Nigerian Financial Intelligence Unit reportedly said. Public officials that want to be exempted from this new regulation will have…

Crypto Twitter räägib Hal Finney konto eest, Väidetavalt ütles SBF-ile Binance'i tegevjuht: Lõpetage „rohkema kahju” tekitamine – Bitcoin.com-i uudistenädala ülevaade

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Bitcoiners on Twitter recently pleaded with the CEO of the social media platform, Elon Musk, to preserve the account of late computer scientist and bitcoin pioneer Hal Finney. The outcry came after Musk announced that a mass of inactive accounts would…

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

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The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. novembril. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

Nigeeria teatab uutest sularaha väljavõtmise piirangutest - sularahaautomaatide arv on väiksem kui $44 päeva kohta

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In a new directive to financial institutions, the Central Bank of Nigeria (CBN) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. The…

Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

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New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax…

Ukraina keskpank piirab Venemaa rünnaku tõttu sularaha väljavõtmist

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The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nation’s financial system under the martial law introduced in…

Bitcoin.com-i krüptokasiino viib läbi jõululoterii rahaliste auhindadega $10,000

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Bitcoin.com is set to put players in the mood to celebrate Christmas with one of the biggest giveaways of the year! 💰$10,000 in Cash Prizes Up For Grabs🎁 Christmas festivities start early this year at our very own crypto casino, Bitcoin.com…

Kasahstani senat võttis vastu krüptoplatvormide finantsjärelevalve reguleerivad õigusaktid

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, teiste hulgas. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…