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