India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirXwww.coindesk.com/business/2022/09/12/indias-ed-unfreezes-bank-account-of-crypto-exchange-wazirx
20 sats \ 1 comment \ @cryptocoin 12 Sep 2022 bitcoin
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I got this message from my bank in Australia today
5743 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
Machankura 8333 USSD wallet used in Africa to suspend service in six countries🧵nitter.it/Machankura8333/status/1589911873851645952
1500 sats \ 4 comments \ @KenyaCoin 8 Nov 2022 bitcoin
Chaumian E-Cash on Bitcoin: Banks in Cyberspace or Regulatory Capture?
11k sats \ 35 comments \ @teemupleb 17 Sep bitcoin
Banks are starting to block payments to exchanges
467 sats \ 20 comments \ @nullama 17 Jul 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
Dubai Prohibits Privacy Coins Like Zcash and Monero Under New Crypto Ruleswww.coindesk.com/policy/2023/02/08/dubai-prohibits-privacy-coins-under-new-crypto-rules/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
2463 sats \ 11 comments \ @Gian 8 Feb 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
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
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․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
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
India Taking On Exchanges
62 sats \ 1 comment \ @TheBTCManual 14 Aug 2022 bitcoin
Hotbit.io (CEX): "Our show is over", "withdraw your remaining assets"hotbit.zendesk.com/hc/en-us/articles/14750194236823-It-s-time-to-take-a-bow
330 sats \ 2 comments \ @cryptocoin 22 May 2023 bitcoin
India's foreign reserves surge by $2.838 billion, hit record high of $692.3 Bwww.livemint.com/economy/indias-forex-reserves-surge-by-2-838-billion-reaching-record-high-of-692-3-billion-rbi-11727439168047.html
388 sats \ 10 comments \ @Coinsreporter 29 Sep econ
India's main oposition party accuses the government of freezing its bank acountswww.newsday.com/news/nation/india-election-opposition-congress-tax-accounts-u32482
289 sats \ 4 comments \ @zarko 22 Mar bitcoin
My Thoughts on Wasabi Wallet Blacklisting Announcement.threadreaderapp.com/thread/1503385595418132485.html
131 sats \ 2 comments \ @ODELL 14 Mar 2022 bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 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
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRObmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats \ 1 comment \ @cryptocoin 13 Jun 2022 bitcoin
Foreign crypto exchanges blocked in Uzbekistanarchive.ph/CSIDU
187 sats \ 4 comments \ @cryptocoin 10 Aug 2022 bitcoin
India Raids Binance's local exchange WazirX & CZ claims he never bought it!
45 sats \ 3 comments \ @Coinosphere 5 Aug 2022 bitcoin