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fraud protection – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 15 Feb 2024 18:00:32 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png fraud protection – DIGIT INFO https://www.digit.info 32 32 Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection https://www.digit.info/nexo-partners-with-sift-for-enhanced-digital-asset-fraud-protection/ Thu, 15 Feb 2024 18:00:32 +0000 https://www.digit.info/2024/02/15/nexo-partners-with-sift-for-enhanced-digital-asset-fraud-protection/ Read more]]> Nexo Partners With Sift for Enhanced Digital Asset Fraud ProtectionThe digital asset firm Nexo has announced its partnership with Sift, aiming to upgrade its fraud prevention mechanisms. The collaboration between the duo is expected to streamline and secure the user experience for Nexo’s customer base, which exceeds six million globally. Nexo to Leverage Sift’s Fraud Protection Services By integrating Sift‘s payment protection and account […]

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British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams https://www.digit.info/british-bank-natwest-implements-new-limits-on-cryptocurrency-payments-to-combat-uk-crypto-scams/ Wed, 15 Mar 2023 18:00:35 +0000 https://www.digit.info/2023/03/15/british-bank-natwest-implements-new-limits-on-cryptocurrency-payments-to-combat-uk-crypto-scams/ Read more]]> British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto ScamsOn March 14, 2023, the U.K.-based bank Natwest Group announced new limits on cryptocurrency payments, citing crypto scams that cost U.K. consumers £329 million annually. The limit imposed on crypto exchanges is £1,000 daily ($1,215), with a 30-day limit of £5,000 ($6,077). Natwest’s Cautious Approach Towards Crypto Assets Prompts Another Transfer Limit Amid the banking […]

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