Bitcoin News / Bitcoin.com - 1 year ago
Angel investor Balaji Srinivasan says the collapse of crypto exchange FTX should be treated as “a preview of state failure.” He warned that one day U.S. dollar bank accounts “may be frozen or inflated to worthlessness,” emphas...
Cryptocoins News / The Cointelegraph - 1 year ago
Iran’s plan to freeze bank accounts reinforces the need for decentralized currencies to exist in tandem with cash and CBDCs. A member of the Iranian parliament has tol...
Cryptocoins News / The Cointelegraph - 1 year ago
Former FTX CEO Sam Bankman-Fried, in a conversation with Vox, admitted to using Alameda’s banking facilities for FTX user deposits. The FTX contagion saga sees new re...
by COINS NEWS - 1 year ago
Coinbase has recently unlinked users bank accounts and forcing everyone to use Plaid to re-verify. But if you have a non-SMS 2FA like Google Authenticator or Authy linked to your bank account Plaid can't be used to verify your account. Once you h...
Cryptocoins Exchanges / Binance - 1 year ago
So if you end up withdrawing money from Binance to bank account what does bank statement says? Does it just display Binance EU or does it display identify and final identify of the particular account? submitted by /u/rajkocomi [link]...
by COINS NEWS - 1 year ago
We all may have thought that the FTX scandal could not get worse but it today actually got a lot worse. The same person who handled Enron just said that FTX is the worst thing he ever saw, that speaks a lot of volume. Now it also got revealed b...
Bitcoin News / Bitcoin.com - 1 year ago
After years of court battles in Chile, a cryptocurrency exchange has managed to open a bank account in Bci, a financial institution that established a protocol to serve these businesses. The first exchange that opened a bank account with the institut...
Cryptocoins Exchanges / Binance - 1 year ago
I often purchase by way of p2p and for some purpose i am unable to make use of the bank(some difficulty with the bank) registered with binance on the time of registration. How do I add a new checking account to my account so as to have the ability to...
Cryptocoins Exchanges / Binance - 1 year ago
At the moment, I discovered it's simple to deposit funds out of your debit card on Binance however it isn't the identical once you withdraw funds from Binance to your bank account. After filling out the PLAID bank account routing/account prompts, Bin...
More / Bitcoin Reddit - 1 year ago
I use a hardware wallet to store my crypto. It is inconvenient for me to sell crypto. I make an on-chain transaction to an exchange, sell and then withdraw to my bank account. I pay the fee for every step. The withdrawal from Binance to my Revo...
More / Bitcoin Reddit - 1 year ago
https://www.lne.es/economia/2022/09/17/limite-dinero-puedes-llevar-calle-74026299.html Link in Spanish reminding us Spaniards of the limitations we have to use our (coughs) own money. We can't legally carry more than a 100K with us, 10K when cros...
Bitcoin News / Bitcoin.com - 1 year ago
India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen as part of the federal agency’s investigation into 16 fintech companies and instant loan a...
Cryptocoins News / The Cointelegraph - 1 year ago
The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds....
Cryptocoins Exchanges / Binance - 1 year ago
What's the most cost effective method to go from USDT on Binance (not Binance.US)--> ...?... --> USD in my USA bank account? I'm set-up on CoinList, Gemini, and FTX. Shifting USDT is only a pain although because Gemini only supports the...
Cryptocoins Exchanges / Binance - 1 year ago
I've opened a brand new bank account. Anybody know learn how to hyperlink it to my present bank accounts or is that even attainable to have a number of bank accounts linked to at least one binance account? submitted by /u/FirmGuarantee3...
Bitcoin News / Google News Bitcoin - 1 year ago
China Bank Account Freeze Controversy: Authorities Reveal Latest Reimbursement Plan, Three Officials Now Under Investigation – Regulation Bitcoin News& & Bitcoin News