Search Results for: cash limits

Le lancement de la carte de débit Bit2Me offre aux utilisateurs jusqu'à 9% Remise en argent sur tous les achats

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Bit2Me, the biggest Spanish exchange, and the first company to be recognized as a virtual service provider by the Bank of Spain has just launched a long-awaited debit card. The Bit2Me debit card works across the entire Mastercard network, enabling both…

Signaler: 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 Speaks Up for Hal Finney’s Account, SBF Was Reportedly Told by Binance CEO: Stop Causing ‘More Damage’ — Bitcoin.com News Week in Review

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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. On Nov. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

Nigeria Announces New Cash Withdrawal Restrictions — ATMs Limited to Less Than $44 per Day

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In a new directive to financial institutions, la Banque centrale du Nigéria (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. le…

Israël interdit les transactions en espèces pour des montants aussi bas que $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, blanchiment d'argent, and tax…

La banque centrale ukrainienne limite les retraits d'espèces dans le cadre de l'assaut russe

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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…

Le Crypto Casino de Bitcoin.com organise une tombola de Noël avec des prix en espèces d'une valeur $10,000

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Bitcoin.com est sur le point de mettre les joueurs dans l'ambiance pour célébrer Noël avec l'un des plus gros cadeaux de l'année! 💰$10,000 en prix en espèces à gagner🎁 Les festivités de Noël commencent tôt cette année dans notre propre casino crypto, Bitcoin.com…

Le Sénat du Kazakhstan adopte une législation soumettant les plateformes cryptographiques à une surveillance financière

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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, entre autres. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…