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Bank of Thailand Freezes 3MM Accounts, Sets Daily Transfer Limits to Curb Fraud
www.thaienquirer.com/57752/bot-freezes-3-million-accounts-sets-daily-transfer-limits-of-50000-200000-baht-to-curb-6-billion-baht-scam-losses/
0 sats
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0 comments
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@hn
14 Sep
tech
related
A blacklist of banks that block movements to or from Bitcoin related services
github.com/theDavidCoen/BanksAgainstBitcoin
7457 sats
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23 comments
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@kristapsk
9 Nov 2023
bitcoin
Bank freezes my account for four months over bitcoin P2P trade
7728 sats
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96 comments
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@TSW
18 Sep 2023
bitcoin
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr 2024
privacy
Bank in Canada won’t let customer withdraw cash
x.com/CryptoTea_/status/1779876772475015223
2451 sats
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21 comments
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@sancristrader
15 Apr 2024
econ
Asking the Wrong Questions
www.ben-evans.com/benedictevans/2017/01/11/wrongquestions
404 sats
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5 comments
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@hn
8 Sep 2024
tech
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
Banks are starting to block payments to exchanges
467 sats
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20 comments
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@nullama
17 Jul 2023
bitcoin
Nigeria's central bank limits bank withdrawals in cash to N100k/day, N500k/week
nairametrics.com/2022/12/06/breaking-cbn-reduces-over-the-counter-withdrawals-to-n100k-n500k-per-week-for-individuals-companies
1391 sats
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19 comments
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@KenyaCoin
6 Dec 2022
bitcoin
HK banks cancelled ex-protesters' accounts without reason
hongkongfp.com/2024/06/10/exclusive-hsbc-closed-accounts-of-jailed-2019-democracy-protesters-without-providing-a-reason/
800 sats
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3 comments
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@vigilantcitizen
10 Jun 2024
bitcoin
Microsoft AI Spying Scandal: Time to Rethink Privacy Standards
spectrum.ieee.org/online-privacy
1199 sats
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7 comments
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@hn
6 Jun 2024
tech
Be Aware of Withdrawl Limits (Strike)
1998 sats
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6 comments
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@hodlpleb
23 Jan 2024
bitcoin_beginners
Cuban Banks “Hijack” Family Remittances
havanatimes.org/features/cuban-banks-hijack-family-remittances/
346 sats
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6 comments
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@k00b
16 Apr
bitcoin
Bangladesh central banks were mega-looted
archive.today/fkeJU
358 sats
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4 comments
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@Coyote_Cosmico
4 Dec 2024
news
Vietnam to close 86 million non-biometic bank accounts in AML/KYC payments push
vietnamnet.vn/en/vietnam-to-close-86-million-inactive-bank-accounts-by-september-2407820.html
423 sats
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10 comments
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@petertodd
11 Sep
news
UN Cybercrime Convention To Overrule Bank Secrecy: The Rage report
www.therage.co/un-cybercrime-convention-bank-secrecy/
303 sats
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0 comments
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@Rsync25
11 Aug 2024
security
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
Tell HN: Chase shadow banned and closed my bank accounts | Hacker News
news.ycombinator.com/item?id=35179427
366 sats
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3 comments
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@sancristrader
16 Mar 2023
bitcoin
Bank customer unable to withdraw took hostages at Federal Bank of Lebanon
www.reuters.com/world/middle-east/armed-man-demanding-frozen-deposits-takes-hostages-lebanese-commercial-bank-2022-08-11
293 sats
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5 comments
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@cryptocoin
11 Aug 2022
bitcoin
Canadian bank apologizes for freezing civil liberties protester's account | Reclaim The Net
reclaimthenet.org/canadian-bank-apologizes-for-freezing-civil-liberties-protesters-account/
292 sats
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10 comments
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@cryptocoin
2 Jun 2022
bitcoin
Should elephants have the same rights as people? A Colorado court may decide
www.denver7.com/news/state-news/should-elephants-have-the-same-rights-as-people-a-colorado-court-may-decide
210 sats
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4 comments
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@hn
27 Oct 2024
tech
Introduction to Bash Scripting
github.com/bobbyiliev/introduction-to-bash-scripting
148 sats
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0 comments
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@hn
17 Jul 2024
tech
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