Bank AI

<html>
 <head></head>
 <body>
  <p>The post <a rel="noopener noreferrer nofollow" href="https://coinpedia.org/crypto-live-news/australian-bank-enforces-restrictions-on-high-risk-crypto-exchange-payments/">Australian Bank Enforces Restrictions on High-Risk Crypto Exchange Payments</a> appeared first on <a rel="noopener noreferrer nofollow" href="https://coinpedia.org">Coinpedia Fintech News</a></p> 
  <p>National Australia Bank (NAB) has joined other major Australian banks in blocking payments to high-risk cryptocurrency exchanges due to concerns about crypto scams. NAB is increasingly worried about organized corruption groups using crypto platforms to quickly send stolen funds overseas. Crypto frauds cost Australians AUD 221 million last year, with nearly half of the scams reported in the last 30 days being linked to cryptocurrency. While the affected exchanges have not been named, NAB considers them “high-risk.”</p>
 </body>
</html>

Australian Bank Enforces Restrictions on High-Risk Crypto Exchange Payments

CoinPedia News

Egyéb ezen a dátumon (2023. júl. 17.) megosztott cikkek

Outpost Season 14 - Large Explosive 17/07/23 @ 00:00 UTC FOR 24HRS

Canadian crypto hacker Soup allegedly stole over $1m in scams

What Is Bitcoin Rainbow Chart & How to Predict BTC Price?

Bitcoin's 1K-10K UTXO Value Bands Show Promising Signs of Price Recovery

Progress and Challenges in Implementing FATF Standards on Virtual Assets and VASPs

FTX Sues Founder and Former Leaders, Seeking $323M Refund

Join our free newsletter for daily crypto updates!