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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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69 comments
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@BOLT11Village
21 Jan 2023
bitcoin
freebie
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
econ
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
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27 comments
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@SatoshiNakanodo
10 Nov 2023
bitcoin
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
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
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44 comments
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@SatoshisSkeleton
26 Oct 2023
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
Mercury Wallet 0.9.0: Alpha Non-Custodial Lightning Wallet
github.com/layer2tech/mercury-wallet/releases/tag/v0.9.0
502 sats
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1 comment
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@AR0w
18 Jul 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
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
Winklevoss Twins Try And Fail to Give Gemini's USD Stablecoin To Global South
www.bugle.news/winklevoss-twins-spent-4-5-million-in-effort-gemini-stablecoin/
851 sats
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4 comments
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@thebitcoinbugle
20 Feb
crypto
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
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
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
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
Binance to Suspend US Dollar Transfers
www.youtube.com/live/qJWvd0TDuo4?feature=share
94 sats
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0 comments
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@edblock
7 Feb 2023
bitcoin
Canada's Regulators Warn Crypto Exchanges Not to Promote Self-Custodial Wallets
www.coindesk.com/business/2022/02/22/canadas-osc-warns-crypto-exchanges-not-to-promote-self-custodial-wallets-report/
33 sats
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1 comment
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@frg
22 Feb 2022
bitcoin
freebie
BlueWallet Shutting Down Custodial Lightning Wallet on April 30th
www.nobsbitcoin.com/bluewallet-shutting-down-custodial-lightning-wallet-remove-funds/
64 sats
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10 comments
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@Gian
23 Feb 2023
bitcoin
more