His first payment on a Wednesday night was followed by more on Sunday and Monday, totalling £12,000. Barclays, Monzo and Starling Bank have already done likewise, blocking transfers to Binance and other websites.Įvans used his First Direct account to pay in to the site, and from there the fraudster showed him how to move his money to a trading platform where he could supposedly invest it. Recently, it emerged that TSB plans to ban customers from buying cryptocurrencies amid fears there are “excessively high” fraud rates on the platforms where they are sold. The City regulator, the Financial Conduct Authority, warned about the website last week, and banned part of the group, Binance Markets Ltd, from operating in the UK. Binance is a cryptocurrency exchange – a website where investors can buy into digital currencies including bitcoin and ethereum. First he was persuaded to set up an account with Binance and pay in £500.
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