If customers still need to make a payment to the blocked exchange, they will need to contact them to arrange an alternative form of payment, the website said.Ĭommonwealth Bank made a similar announcement to block suspicious crypto exchanges last month but went further than NAB by introducing a monthly cap of $10,000 on crypto exchanges and holding some crypto payments for 24 hours for security reasons.Ī spokesperson for the NAB said about 50 per cent of scams reported to the Australian Financial Crimes Exchange were linked to crypto exchanges. “If you attempt to make a payment using your NAB Visa credit or debit card to one of these exchanges, the transaction will be declined, and you will be shown a message which says, ‘Issuer Declined Transaction’,” the bank said on its website.
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