accounts
DTC Alert! Change in Funding Accounts for USD payments on Canadian securities, DTC will be changing the funding account from the account held at the Bank of Montreal (BMO) & will transition all payments to either the DTC account held at the Royal Bank of Canada or account at J.P. Morgan Chase.
by Dismal-Jellyfish Source: https://www.dtcc.com/-/media/Files/pdf/2023/5/15/18526-23.pdf Is Bank of Montreal (BMO) okay?
In March, Germans withdrew ~€18bn from their bank accounts possibly b/c banks do not pass on higher ECB rates to customers.
In March, Germans withdrew ~€18bn from their bank accounts possibly b/c banks do not pass on higher ECB rates to customers. Money mkt funds making comeback, as in US. But consumers may also have to liquidate savings to be able …
Elon Musk: “Verified accounts are now prioritized” (Blue checks appear at the top of replies/trends, non-blue checks at the bottom)
Verified accounts are now prioritized — Elon Musk (@elonmusk) April 25, 2023 Note: You can check the replies to his tweets to see how the new system works. h/t dr0id
German Govt Seeks Power to Ban Social Media Accounts over ‘Digital Violence’
The German government is looking to grant powers to courts to block the social media accounts of citizens who engage in ‘digital violence’. Earlier this week, the Federal Ministry of Justice called for the creation of a “law against digital …
Elon Musk: “Starting April 15th, only verified accounts will be eligible to be in For You recommendations….Voting in polls will require verification for same reason.”
Starting April 15th, only verified accounts will be eligible to be in For You recommendations. The is the only realistic way to address advanced AI bot swarms taking over. It is otherwise a hopeless losing battle. Voting in polls will …
Silvergate exposure: 10 US Banks on the brink…FDIC can only cover 1.3% of accounts.
Here’s the list of banks: https://www.marketwatch.com/story/the-10-banks-that-may-face-trouble-in-the-wake-of-the-svb-financial-group-debacle-50d6e49e Silicon Valley Bank collapses after failing to raise capital https://edition.cnn.com/2023/03/10/investing/svb-bank/index.html h/t Hyper Star
Millennials in their 30s have added over $3.8 trillion in debt to their accounts — and are missing their credit card and auto loan payments
It’s as if $1,000 car payments are not enough. via YAHOO: In news that will come as no surprise to their boomer parents, millennials in their 30s are digging themselves deeper and deeper into debt. A record number of Americans …
Elon Musk’s Twitter to BAN user accounts linking to other social platforms: Facebook, Instagram, Mastodon
View post on imgur.com https://twitter.com/_/status/1604531261791522817 https://twitter.com/_/status/1604531265419591681 https://twitter.com/_/status/1604531268493795329 🫣 — Facebook (@facebook) December 18, 2022 h/t dr0id
Elon Musk Liked This Tweet: “Twitter is reportedly nuking pedo accounts. This is eliminating much of Antifa Twitter.”
Twitter is reportedly nuking pedo accounts. This is eliminating much of Antifa Twitter. — RAMZPAUL (@ramzpaul) November 23, 2022 View post on imgur.com h/t dr0id
Xbox suspended 970,000 accounts for “hate speech,” “harassment,” and “bullying” in H1 2022
The first Digital Transparency Report for Xbox revealed that it took “proactive” action against 4.78 million accounts for violating its community guidelines between January 1 and June 30 this year. The report is part Microsoft’s commitment to “online safety.” The …
Major Banks Are Closing Accounts For No Reason, Keeping peoples money, Bank of America, Citibank, HSBC, Chase
Giving no reason for closures and keeping the peoples cash and in large sums. Not sure what is happening here? If this is some type of retaliation against the right or what? But sounds like its time to get out …
FTX contagion: FTX tapped into client accounts to fund risky bets…The SEC is investigating… BinNace not Buying FTX…
NOW TETHER IS THE ONLY LARGE FRAUD LEFT IN CRYPTO $USDT — GURGAVIN (@gurgavin) November 10, 2022 Crypto markets face weeks of deleveraging in the fallout from the crisis at digital-asset exchange FTX.com. A “cascade of margin calls” is likely …
Many Instagram users report their accounts have been hacked or suddenly suspended.
JUST IN – Many Instagram users report their accounts have been hacked or suddenly suspended. — Disclose.tv (@disclosetv) October 31, 2022 https://downdetector.fr/statut/instagram/
Banks are Days Away From Freezing Credit Cards and Accounts
JP Morgan sets aside nearly $1B to cover loan/credit losses
PayPal is offering $15 bribes so users will not close their accounts.
by EuphoricTrilby PayPal’s most recent reviews.
PayPal’s New Policy will Fine Users $2,500 Directly from their Accounts if they Spread “Misinformation”
In its newly updated policy, PayPal will begin fining users $2,500 directly from their accounts if they are found to be spreading “misinformation.” Six months after Joe Biden’s inauguration in 2020, Paypal changed its policy and users were compelled to …
80 Percent Of Twitter Accounts Are Bots!
Twitter says that about five percent of accounts on the social media platform are bots. That estimate is just a hair low, says cybersecurity expert Dan Woods — the actual figure is likely north of 80 percent, he argues. And …
Pakistani government threatens to block digital IDs to shut down access to bank accounts
“Interior minister Rana Sanaullah issued the threat as a warning to former PM Imran Khan (whose been encouraging protests across the country), his cabinet, and protesters after one federal minister was publicly heckled in a restaurant. Khan has since been …
The IRS seizes bank accounts “on suspicion” & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&pop
from 2014: “Who takes your money before they prove that you’ve done anything wrong with it?” The federal government does. https://www.nytimes.com/2014/10/26/us/law-lets-irs-seize-accounts-on-suspicion-no-crime-required.html she deposited the earnings at a small bank branch a block away — until last year, when two tax …
Biden Rushes To Prioritize Left-Wing Retirement Accounts
Because he has done so little, or, more accurately, so little that has gone right, Joe Biden is still spending time talking about the American Rescue Plan. This legislation from March 2021 keeps making it into Biden’s speeches and his …
Germany Labels Journalist ‘Criminal’ And Seizes Her Bank Accounts For Reporting From Ukraine
They closed her YouTube channel, blocked her PayPal account, and sentenced her to three years in prison without trial for interviewing Ukrainian citizens in the Donbas. A German journalist living in eastern Ukraine’s Donbas region has been criminally charged by …
Solana Freeze Whale Accounts To Mitigate Liquidation Risks!
Do you hold large bags of centralized coins? Maybe best to get into something decentralized, less your funds get frozen because… They can. https://t.co/UdUj5VzYKZ — Watcher.Guru (@WatcherGuru) June 19, 2022 https://t.co/cSgrJhH3qi — Win Smart, CFA (@WinfieldSmart) June 20, 2022 …
First Canadian bank to apologize for Freezing Canadians’ Bank Accounts
Scotiabank Apologizes for Freezing Canadians’ Bank Accounts Scotiabank has become the first Canadian bank to apologize for freezing people’s bank accounts, specifically the account of Freedom Convoy organizer B.J. Ditcher. “We understand you raised a concern regarding your personal accounts …
Twitter Limits Russian Government’s Accounts
by Chris Black This is both an attack on free speech and on Russia. But it’s the current year and nobody cares anymore about such insignificant issues. Twitter moves to limit Russian government accounts https://t.co/jZLUOLBrD9 — BBC News (World) (@BBCWorld) …