coin23

Looks like it's part of the Helium network. Lots of holes on the bottom ant they love mounting stuff!

Banks have no power to freeze an account without prior authorization from a Government Authority. If they suspect anything fraudulent then they can report it to the FIU or ask the customer for justification and for…

Criminal cases are processed much faster in India. If you have done nothing wrong then there is no question of freezing. Banks nowadays are freezing accounts even without authorization. Its important to make them…

Did you get the freeze order copy from the bank?

Scammers are using fake kyc documents to register bank accounts. Nowadays account opening can be done online. Due to rampant negligence in new banks where no physical verification is done scammers are able to take…

Any transaction done online leaves a trail. If the coins were sourced illegally then it can still create problems in direct trades as bitcoin is not exactly anonymous. In direct trades, you are usually blindsided to the…

The rise of fintech companies has opened the gateway for fraudsters. In a race to open customer account PayTM and other companies are doing online KYC which fraudsters are using to open bank accounts with fake…

This is for anyone who’s innocent and has had their bank account frozen because of a freeze order from the Cyber Police. Just a heads up, if you don’t want to read through a lot of text, you can get the main points…

I would greatly benefit from such a system. If I save something. Then I promise. I will not spend this money again. But after a few days I spent that money for my little needs. If something like your idea comes to…