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HSBC Australia to block all payments to crypto exchanges, citing scamscointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges
42 sats \ 0 comments \ @Rsync25 25 Jul 2024 news
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Banks are starting to block payments to exchanges
467 sats \ 20 comments \ @nullama 17 Jul 2023 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
UK Bank Santander Will Block Payments to Crypto Exchangesdecrypt.co/113702/uk-bank-santander-will-block-payments-to-crypto-exchanges
21 sats \ 1 comment \ @brxyz 6 Nov 2022 bitcoin
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Accessbitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats \ 5 comments \ @ebeddor 3 Mar 2023 bitcoin
Crypto scammers are being arrested all over the world!open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
Hong Kong Put Pressure on Major Banks to Take On Crypto Exchanges as Clientswww.coindesk.com/policy/2023/06/15/hong-kong-put-pressure-on-three-major-banks-to-take-on-crypto-exchanges-as-clients-report/
20 sats \ 0 comments \ @cryptofolyo 15 Jun 2023 bitcoin
UK banks are turning away crypto clients: Reportcointelegraph.com/news/uk-banks-are-turning-away-crypto-clients-report
11 sats \ 0 comments \ @BitcoinIsTheFuture 3 Apr 2023 bitcoin
I got this message from my bank in Australia today
5743 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
HSBC fined $73 million for 'serious failings' in UK protection! Trust the bankswww.reuters.com/business/finance/hsbc-fined-57-million-pounds-serious-deposit-protection-failures-2024-01-30/#
41 sats \ 1 comment \ @nicosey 30 Jan 2024 bitcoin
Cambodia Blocks Binance, Coinbase, and 14 Crypto Exchanges Over Rising Concernsbeincrypto.com/cambodia-binance-coinbase-crypto-crackdown/
21 sats \ 1 comment \ @Rsync25 3 Dec 2024 news
India to block crypto exchanges Binance, Kraken websites | TechCrunchtcrn.ch/41DuZGw
10 sats \ 0 comments \ @kemaly 28 Dec 2023 news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Starling Bank bans Bitcoin transactions as part of crypto clampdownwww.standard.co.uk/business/starling-bank-bans-bitcoin-transactions-as-part-of-crypto-clampdown-b1041868.html
46 sats \ 1 comment \ @lpop4254 23 Nov 2022 bitcoin
UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operatorswww.coindesk.com/policy/2023/02/14/uk-financial-regulator-takes-enforcement-action-against-crypto-atm-operators/
31 sats \ 0 comments \ @Wumbo 14 Feb 2023 bitcoin
Huobi, KuCoin Among Crypto Firms Added to UK Watchdog’s Warning Listwww.bloomberg.com/news/articles/2023-10-09/huobi-kucoin-among-crypto-firms-added-to-uk-fca-s-warning-list
40 sats \ 0 comments \ @lpop4254 25 Oct 2023 bitcoin
Foreign crypto exchanges blocked in Uzbekistanarchive.ph/CSIDU
187 sats \ 4 comments \ @cryptocoin 10 Aug 2022 bitcoin
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entitieswww.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats \ 0 comments \ @Rsync25 26 Aug 2024 news
HSBC: Money laundering settlement, traditional banks suck despite being slowwww.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx
12 sats \ 1 comment \ @034e2c91c2 5 Feb 2023 bitcoin freebie
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
Bitcoin ATM Scams on the Rise: Senators Call for Urgent Actionbitcoinnews.com/legal/bitcoin-atm-scams-senators-call-for-action/
10 sats \ 2 comments \ @BitcoinNews 17 Sep 2024 bitcoin