Search Results for: cash limits

報告する: Nigeria to Stop Cash Withdrawals From Government Accounts

に

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…

仮想通貨ツイッターがハル・フィニーのアカウントを擁護, SBFはBinanceのCEOから言われたと伝えられています: 「さらなる損害」を引き起こすのをやめる — Bitcoin.com News Week in Review

に

Bitcoiners on Twitter recently pleaded with the CEO of the social media platform, イーロン・マスク, 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

に

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. 11月に. 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

に

In a new directive to financial institutions, ナイジェリア中央銀行 (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. の…

イスラエルは最低額からの現金取引を禁止 $1,700

に

多額の現金による支払いに対するより厳しい制限を導入する新しい法律が月曜日にイスラエルで発効します. 目標, 国が言うように’税務当局, 組織犯罪との闘いを改善することです, 資金洗浄, and tax…

ウクライナ中央銀行はロシアの暴行の中で現金の引き出しを制限している

に

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のCryptoCasinoは、賞金に値するクリスマスラッフルを実施します $10,000

に

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, ビットコインドットコム…

カザフスタン上院は、暗号プラットフォームを財務監視の対象とする法律を採用しています

に

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