Stories tagged #AntiFraud

bitFlyer to Limit Crypto Transfers for 48 Hours After JPY Deposits

zippfeed.com

〽️NEUTRAL

1h ago

bitFlyer to Limit Crypto Transfers for 48 Hours After JPY Deposits

The 48-hour restriction applies to customers verified within 90 days and excludes the first JPY 100,000 deposited in the preceding 48 hours.

WuBlockchain

Brazil to Delay Crypto Transfers Over $10K by 24 Hours

zippfeed.com

🩸BEARISH

55d ago

Brazil to Delay Crypto Transfers Over $10K by 24 Hours

Brazil is putting anti-fraud controls ahead of faster settlement, bringing a new waiting period to larger flows involving foreign firms or self-custody wallets.

CoinTelegraph