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 <li>National Australia Bank joins other major banks in restricting transactions to “high-risk” crypto exchanges.</li> 
 <li>Almost half of the funds related to scams reported to the Australian Financial Crimes Exchange were linked to cryptocurrency.</li> 
 <li>Binance was included in NAB’s measures to block payments, amid allegations of improper practices.</li> 
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 Bloomberg reported this morning that National Australia Bank Ltd. (NAB) has implemented restrictions on certain transactions to <a href="https://coinedition.com/what-is-a-cryptocurrency-exchange-how-does-it-work/" rel="noopener noreferrer nofollow">crypto exchanges</a> classified as “high-risk.” The report suggested that this move aligns with other major banks in Australia that are also limiting customers’ access to digital-asset platforms due to concerns surrounding potential scams and associated risks. 
 According to an article published by NAB News, in a recent 30-day period, nearly half of the funds reported as part of scams to the Australian Financial Crimes Exchange were found to be associated with cryptocurrency. Cryptocurrency scams represent a rapidly increasing security menace, with Australians having lost over $221 million to such scams last year. Chris Sheehan, the executive in charge of group investigations and fraud at NAB, stated: 
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 The post <a rel="noopener noreferrer nofollow" href="https://coinedition.com/national-australia-bank-imposes-restrictions-on-high-risk-exchanges/">National Australia Bank Imposes Restrictions on ‘High-Risk’ Exchanges</a> appeared first on <a rel="noopener noreferrer nofollow" href="https://coinedition.com">Coin Edition</a>.
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National Australia Bank Imposes Restrictions on ‘High-Risk’ Exchanges

Coin Edition

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