Claims
What was said, typed and attributed. Statements as reported by the cited publishers — not verified by DecisionGateway.
Follow via RSS — the 30 newest claims in any reader, no account needed.
Claims by
statementThe law does not exclude non-residents: individuals are insured without citizenship conditions, and an identification number is explicitly mentioned for a non-resident depositor.ohmyswiftblogstatementThe seven working days that everyone writes about are counted from the Commercial Court of Belgrade's decision to open bankruptcy, and the agency still writes about that decision in the future tense.ohmyswiftblogpredictionThe court will appoint the Deposit Insurance Agency as bankruptcy administrator.ohmyswiftblogstatementThe National Bank of Serbia revoked ALTA banka's license overnight.ohmyswiftblogstatementPeople have started gathering compliance know-how from chats and social networks: whether one blocked account on a single document takes down all accounts, whether re-registration is possible, which VPNs, proxies and countries work.ohmyswiftblogpredictionThe author fears that such a transfer would lead to a block, questions and additional taxes.ohmyswiftblogstatementThe author's brother asked him to transfer several thousand dollars to a friend in Tajikistan.ohmyswiftblogstatementUsers have become more careful about testing model limits, fearing point deductions.ohmyswiftblogstatementA Chinese user's post lays out an unverified methodology for what Anthropic deducts points for (Linux, virtual cards, buying Max right away, etc.).ohmyswiftblogallegationAnthropic has become stricter about compliance and bans of Russian-speaking users of its AI models.ohmyswiftblogstatementТретья часть NY Times про A7 рассказывает о Chouzhou, через который доллары идут в Центральную Азию.ohmyswiftblogstatementAbout $3 billion is frozen, leaving roughly $3.3 billion; SAFU holds 15,000 BTC (about $1.17 billion), and the remaining $2.1 billion will come from company funds whose size Binance does not disclose.ohmyswiftblogstatementAs of 12:10 MSK, withdrawals were disabled on all 1447 coin-network pairs, including USDT on Tron, while deposits were enabled on 1049 of them.ohmyswiftblogallegationTRM Labs and Chainalysis see a trace of North Korean TraderTraitor, while Binance itself names no one.ohmyswiftblogallegationAbout $6.3 billion left Binance wallets, most of it within 20 minutes, making it the largest theft in crypto history and four times larger than Bybit in 2025.ohmyswiftblogcommitmentLawyers are preparing a class-action lawsuit; questionnaires are being collected until 8-9 November, the suit is to be filed by the end of the month, and victims are estimated at more than 600.ohmyswiftblogstatementThis year a court in Bariloche awarded 15 million pesos against Galicia, successor to HSBC Argentina, in favor of a client whose accounts were closed without proven notification.ohmyswiftblogstatementUnder Central Bank of Argentina rules, a bank that closes a savings account itself must notify the client by registered letter at least 30 days in advance; according to victims, no one received such letters.ohmyswiftblogstatementGalicia and the Central Bank of Argentina did not respond to Frank Media's requests.ohmyswiftblogstatementOn 2 November, support chat told one client it was a 'mass error', while another client was told the same day at a branch that the decision concerned Russians specifically.ohmyswiftblog
20 of 22