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Crypto․com Suspends US Dollar Transfers via Silvergate
watcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1010 sats
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3 comments
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@lpop4254
2 Mar 2023
bitcoin
related
[important] foreign asset control compliance
18.2k sats
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116 comments
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@k00b
15 Dec 2023
meta
I got this message from my bank in Australia today
5743 sats
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26 comments
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@TwoLargePizzas
6 Oct 2023
bitcoin
Gemini Placed A Security Hold On My Account
1833 sats
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29 comments
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@siggy47
1 Aug 2023
bitcoin
El Salvador's Chivo Wallet still "cancelling" confirmed on-chain bitcoin trxs 📺
twitter.com/Lorinaura/status/1589996933984137216
1364 sats
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13 comments
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@ClubAlpaca
8 Nov 2022
bitcoin
NEWS - Binance no longer has access to dollars, pounds, or Euros (DBM)
twitter.com/SimplyBitcoinTV/status/1693589260081729766
227 sats
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5 comments
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@lpop4254
21 Aug 2023
bitcoin
Celsius announces all trading and withdrawals have been halted
blog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
310 sats
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10 comments
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@cryptocoin
13 Jun 2022
bitcoin
No more USD transfers using SWIFT for Binance customers in multiple countries 🚨
238 sats
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5 comments
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@cryptocoin
21 Jan 2023
bitcoin
Nigerian crypto company suspends withdrawals after BTC and naira compromise
cointelegraph.com/news/nigerian-crypto-company-suspends-withdrawals-after-btc-and-naira-compromise
449 sats
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0 comments
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@shadowymartian
28 May 2023
bitcoin
Crypto.com Withdrawals Rise After CEO Admits Transaction Problem
archive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats
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7 comments
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@lpop4254
13 Nov 2022
bitcoin
IBEX Pay pulls out of the United States
1160 sats
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13 comments
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@k00b
15 May
bitcoin
Bitrefill suspends its Bill Pay service in the U.S. -- Why? "Regulatory related"
252 sats
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3 comments
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@ClubAlpaca
11 Dec 2022
bitcoin
US bank Silvergate hit with $8bn in crypto withdrawals
www.bbc.com/news/technology-64176446
559 sats
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1 comment
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@mf
7 Mar 2023
bitcoin
Crypto exchange Binance will suspend U.S. dollar transfers
www.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats
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0 comments
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@Wumbo
6 Feb 2023
bitcoin
Silvergate Raced to Cover $8.1B in Withdrawals During Crypto Meltdown | WSJ
archive.is/NFUG4
1263 sats
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1 comment
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@cryptocoin
5 Jan 2023
bitcoin
Temporary withdrawal and deposit pause on Fountain
681 sats
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4 comments
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@Bebop
26 Feb 2023
bitcoin
Gemini blocks bitcoin transfers it doesn't like.
x.com/TFTC21/status/1721610611258479039
1074 sats
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10 comments
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@taxd
7 Nov 2023
bitcoin
Alternatives to Swan for non-resident aliens
343 sats
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14 comments
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@meduzot
14 Sep
bitcoin
Crypto Lender BlockFi Pauses Withdrawals in Wake of FTX Collapse
www.coindesk.com/business/2022/11/10/crypto-lender-blockfi-pauses-withdrawals-in-wake-of-ftx-collapse/
370 sats
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3 comments
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@iguano
11 Nov 2022
bitcoin
I don’t trust Swan
379 sats
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16 comments
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@Manikese
16 Jun
bitcoin
How USDT is used in online casinos and causes your exchange account to be frozen
wublock.substack.com/p/research-how-usdt-is-used-in-online
160 sats
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0 comments
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@satup
14 Dec 2022
bitcoin
Crypto lending platform Hodlnaut halts withdrawals
www.hodlnaut.com/press/hodlnaut-message-to-our-users
110 sats
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4 comments
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@cryptocoin
8 Aug 2022
bitcoin
more