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Travel Rule - Gemini plans halt of withdrawals to non-custodial wallets
support.gemini.com/hc/en-us/articles/20068649848091-United-Kingdom-Travel-Rule-requirements
2 sats
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0 comments
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@Lumor
7 Nov 2023
bitcoin
related
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
We've changed our mind about Custodial Wallets
18.2k sats
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72 comments
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@BOLT11Village
21 Jan 2023
bitcoin
freebie
More wallet freeze from Tether USDT for more security (aka OFAC compliance)
tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1419 sats
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9 comments
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@techonsapevole
9 Dec 2023
privacy
Does Bitcoin have a hostage situation of its own?
2050 sats
\
27 comments
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@SatoshiNakanodo
10 Nov 2023
bitcoin
freebie
Tornado Cash Sanctions Are Suspended
3713 sats
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11 comments
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@0xbitcoiner
22 Jan
Politics_And_Law
Gemini Earn Halts Withdrawals Amid Genesis Solvency Concerns
www.nobsbitcoin.com/gemini-earn-halts-withdrawals/
338 sats
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7 comments
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@mf
16 Nov 2022
bitcoin
Gemini Questionnaire
886 sats
\
29 comments
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@siggy47
21 Dec 2024
bitcoin
Purse.IO adding KYC for withdrawals
support.purse.io/en/article/kyc-requirements-hd7p9x/
352 sats
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6 comments
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@kristapsk
29 Aug 2023
bitcoin
Coinjoins are NOT the way
7200 sats
\
44 comments
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@SatoshisSkeleton
26 Oct 2023
bitcoin
SN release: postpone non-custodial switch, encrypted device sync, blink receives
3828 sats
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39 comments
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@k00b
4 Nov 2024
meta
Strike releases auto-withdrawals
1827 sats
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21 comments
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@ek
5 Nov 2024
bitcoin
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
Gemini users being phished
230 sats
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6 comments
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@byzantine
3 Sep 2024
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
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
Voyager Digital Pauses Trading, Deposits, and Withdrawals
finance.yahoo.com/news/voyager-digital-provides-market-184400592.html
621 sats
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7 comments
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@cryptocoin
1 Jul 2022
bitcoin
Gemini Down
313 sats
\
21 comments
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@siggy47
7 Mar 2023
bitcoin
HFPF! (Have Fun Paying Fees) - Withdrawal Fees on Exchanges
withdrawalfees.com/coins/bitcoin
429 sats
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9 comments
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@cointastical
17 Jan 2023
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
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRO
bmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats
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1 comment
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@cryptocoin
13 Jun 2022
bitcoin
Voyager custs MUST opt-out in 10 days or Binance gets their personal information
92 sats
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2 comments
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@cryptocoin
2 Apr 2023
bitcoin
more