bank account – Miami Crypto Coin

Binance’s SWIFT banking partner set to ban USD transfers below $100K

Post author:MiamiCrypto
Post published:January 22, 2023
Post category:bank account Binance Account Corporate Account credit card Debit Card Euro Institutional Off-Ramp on-ramp Payment Processing retail USD users

Binance stressed that credit and debit card payments will continue to be accepted and that non-USD bank transfers would still be processed through the SWIFT payment system.

Sam Bankman-Fried reveals the circumstances behind Bahamian withdrawals

Post author:MiamiCrypto
Post published:November 30, 2022
Post category:000 100 Bahamian Bahamian citizens bank account FTX hacker hacker Interview SBF The Bahamas Tiffany Fong withdrawal Withdrawals

The former FTX CEO has explained why the exchange only reopened withdrawals for Bahamian citizens shortly before filing for bankruptcy.

Plaid suspends FTX.US access to user data after ‘concerning’ reports

Post author:MiamiCrypto
Post published:November 13, 2022
Post category:ACCESS bank account data FTX.US Information Plaid revoke sharing suspension

United-States-based Twitter users had been reporting suspicious data access requests from FTX.US to their bank accounts.