pull down to refresh

Silvergate, bank to FTX ignoring KYC/AML??twitter.com/eventlongshort/status/1593469254518640640?s=61&t=CqRfCJhQi-OupQ3FwFGiLw
97 sats \ 0 comments \ @guyfawkes 18 Nov 2022 bitcoin
related
Unmasking the Flaws in KYC Procedureshodlhodl.medium.com/unmasking-the-flaws-in-kyc-procedures-4be076c050b1
2883 sats \ 5 comments \ @Roll 29 Jan 2024 bitcoin
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats \ 7 comments \ @BitcoinNews 25 Apr 2024 bitcoin
Why can't I pay with Lightning online, when cards are so bad?
1964 sats \ 15 comments \ @leo 27 Dec 2024 lightning
Silvergate Solvency In Question As Crypto Banking Troubles Brewbitcoinmagazine.com/markets/crypto-banking-troubles-silvergate-solvency-in-question
616 sats \ 1 comment \ @ebeddor 7 Mar 2023 bitcoin
Non-paranoid reason to use KYC free exchange
2974 sats \ 6 comments \ @l0k18 1 Jun 2023 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
FDIC issues cease and desist letter to FTX US [pdf]www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
284 sats \ 4 comments \ @moel 19 Aug 2022 bitcoin
Purse.IO adding KYC for withdrawalssupport.purse.io/en/article/kyc-requirements-hd7p9x/
352 sats \ 6 comments \ @kristapsk 29 Aug 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
FTX appears to have stopped processing withdrawals, on-chain data show.www.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
472 sats \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
US bank Silvergate hit with $8bn in crypto withdrawalswww.bbc.com/news/technology-64176446
559 sats \ 1 comment \ @mf 7 Mar 2023 bitcoin
Crypto Lender BlockFi Pauses Withdrawals in Wake of FTX Collapsewww.coindesk.com/business/2022/11/10/crypto-lender-blockfi-pauses-withdrawals-in-wake-of-ftx-collapse/
370 sats \ 3 comments \ @iguano 11 Nov 2022 bitcoin
KYC? No, thanks! | No KYC Service Listkycnot.me
181 sats \ 3 comments \ @jakoyoh629 5 Oct 2024 alter_native
Primal Wallet KYCnjump.me/nevent1qqsd3pyp8t7r88sjf0ctyng2ugmu73vkhfpczs70ft6a0zdumfpp0dczyrtp7w79k045gq80mtnpdxjuzl9t7vjxk52rv80f888y5xsd5mh552k5968
97 sats \ 2 comments \ @Rsync25 7 May 2024 nostr
The curious case of FTX and Farmington State Bank, aka Moonstoneprotos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats \ 1 comment \ @rujgev 24 Nov 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
Signature Non-"Crypto" Deposits Assumed by NewYork Community Bancorp Unit: FDICwww.coindesk.com/policy/2023/03/20/signature-bank-deposits-to-be-assumed-by-new-york-community-bank-unit-fdic/
421 sats \ 0 comments \ @shadowymartian 20 Mar 2023 bitcoin
ALERT: Volet.com Digital Wallet seems to be stealing user funds! by Giacomox.com/giacomozucco/status/1810646144868921590
42 sats \ 2 comments \ @Rsync25 9 Jul 2024 bitcoin
FTX & Bankman Fallout and Why BTC is Different on America Reports w/ N Brunell📺youtu.be/_pIU1Y6r2lU
130 sats \ 0 comments \ @User21000000 22 Nov 2022 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @zuspotirko 14 Nov 2022 bitcoin
Crypto Quant Shop With Ties to FTX Powers Bankman-Fried's Empirearchive.ph/OG1CN
110 sats \ 1 comment \ @cryptocoin 15 Sep 2022 bitcoin