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BITS OF BLOCKS
BLOCKCHAIN, LAW AND REGULATION
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, NXT Law
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Don't bank on it: when can a bank close a customer account?
When a bank declines or withdraws services, this is known as “de-banking”. As a practice, de-banking has had widespread impacts on high...
Aug 21, 20255 min read


Will a NSW Court decision curb no reason de-banking?
A judgment handed down by the Supreme Court of New South Wales last month could provide a foundation for those seeking to argue that they...
Oct 19, 20232 min read


HK moves to "re-bank" crypto, as Bank of China issues tokenised notes
As Hong Kong rolls out its new licensing regime for crypto-trading platforms, the city's central bank, the Hong Kong Monetary Authority,...
Jun 16, 20232 min read


New AUSTRAC guidance discourages de-banking; urges closer collaboration
AUSTRAC has released new guidance regarding 'debanking’, a common problem affecting digital currency exchanges (DCEs) and Web3 businesses...
Jun 9, 20232 min read
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