Decentralized exchange dYdX blocks user accounts associated with Tornado Cash

2022-8-11 17:00

Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with United States sanctions. The post Decentralized exchange dYdX blocks user accounts associated with Tornado Cash appeared first on CryptoSlate.

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Safe Exchange Coin (SAFEX) на Currencies.ru

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Источник: cryptoslate.com

associated cash → Результатов: 53

MakerDAO plans against sanctions from USDC exposure

Following Circle’s freeze of blacklisted Tornado Cash addresses, MakerDAO is re-assessing the risks associated with its USDC collateral. The post MakerDAO plans against sanctions from USDC exposure appeared first on CryptoSlate.

2022-8-11 05:00	Stablecoins
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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses.

2022-8-10 20:46	Cryptocurrency News
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash

Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN).

2022-8-8 19:35	Tornado Cash
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Official explains why China CBDC should not be as anonymous as cash

While cash is associated with more anonymity, it’s still less mobile and easy to use in large amounts than a digital currency, China’s CBDC project lead Mu Changchun said.

2022-7-26 14:59	Privacy
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Blockchain Data Indicates $10M Worth Of Ether From The Ronin Exploit In Rotation

More than 5,505 Ether of the Ronin Bridge exploitation seems to be transferred through Tornado Cash, a unique privacy crypto exchange. Blockchain data showed that the address associated with the $625 million Ronin Bridge Attack had begun transferring ether tokens valued at over $10 million.

2022-5-19 00:00	ethereum
ether ronin bridge million blockchain data 625

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Today in Bitcoin history: 13-year anniversary of transaction between Satoshi and Hal Finney

At the time the first BTC was sent, there wasn’t even a cash value associated with the crypto asset, compared to the more than $43,000 it is on Wednesday, Jan. 12.

2022-1-13 00:00
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Binance On The Spot As Ransomware Attackers Cash Out Over $1 Million On The Exchange

A new report from unnamed researchers points at Bitcoin as one of the contributors to increased hacking by popular ransomware, Ryuk – launched in 2018. According to Interpol, BTC is rising as a favorite option for hackers as the payment is given the privacy associated with the token. Since launch, over $61 million in BTC […]

2020-8-24 15:31	Ransomware
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The Problem With Money Is ‘Too Much Privacy,’ Says Ex-US Treasury Secretary Summers

Former U.S. Treasury Secretary Larry Summers said there may be “too much privacy” associated with government-issued cash, noting the prevalence of money laundering and its widespread use for storing and moving the proceeds from corruption.

2020-5-12 17:11
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Roger Ver’s Bitcoin.com Mining Pool Pulls Out Of Bitcoin Cash Tax For Development Fund

Bitcoin. com, a mining pool associated with Roger Ver, has announced it has withdrawn its support for the proposed BCH development fund which has been controversial among BCH miners due to insufficient consultation in the community.

2020-1-29 23:19	Bitcoin Cash (BCH)
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Bitcoin Cash's Roger Ver denounces U.S. Government after Griffith's arrest

In a weekly video uploaded on YouTube, Roger Ver, a renowned proponent of Bitcoin Cash, spoke of the recent developments associated with the crypto-space. A key focus of this video was the arrest of VThe post Bitcoin Cash's Roger Ver denounces U.

2019-12-3 23:30	Bitcoin Cash
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Bitcoin SV Announcement Inbound as BSV Price Increases

On October 6, 2019, Bitcoin SV passed Bitcoin on the number of daily transactions on its network. This was a much-needed piece of positive news, considering that, since the hard fork from Bitcoin Cash (BCH) in November 2018, BSV has decreased massively in price and has mostly been associated with the negative coverage towards Craig […] The post Bitcoin SV Announcement Inbound as BSV Price Increases appeared first on BeInCrypto.

2019-10-26 19:30	News
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Bitcoin SV Leads Altcoins With 20% Daily Increase Yesterday

Since the Bitcoin Cash blockchain hard forked, Bitcoin Satoshi’s Vision (BSV) has been very closely associated with Craig Wright. Even though Wright has been embroiled in one controversy after another, the Bitcoin SV price has seemingly been immune to negative news, having increased by roughly 30% in the past two days.

2019-10-22 15:17	Bitcoin SV
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Bitcoin Cash Acceptance and Community Growth Ramp Up

Bitcoin Cash (BCH) adoption continues this week as there’s been a slew of announcements associated with BCH acceptance and activism. For instance, a massive electronic billboard in the middle of Tokyo displayed a huge BCH symbol indicating that Japan’s largest luxury watch and jewelry shop, Gem Castle Yukizaki, now accepts bitcoin cash at all 15 […] The post Bitcoin Cash Acceptance and Community Growth Ramp Up appeared first on Bitcoin News.

2019-9-24 21:50
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Scammers are now selling stolen cash for Bitcoin on the dark web

Just when you probably thought you’d seen it all, scammers are now selling discounted hacked cash in exchange for Bitcoin on the dark web. According to security firm Armor’s 2019 Black Market report, released this month, savvy criminals are selling cash on the dark web to avoid the risks associated with having to deal with the funds themselves.

2019-9-13 14:58	hard fork
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CashFX Group: Is Cash FX Group a Legit Trading Opportunity?

According to information published on their website, CashFX Group (CFxG) is a company founded by an international team of experts in project management and financial markets, associated with a highly trained staff in the education area with the purpose of helping people master the necessary knowledge of trading to be successful. CFxG, however, does not […]

2019-7-29 21:13	Reviews
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Risk/reward trade-off associated with 95% cash, 5% Bitcoin portfolio will be incredible, claims Anthony Pompliano

Tensions between the US and China have escalated over the last few months, and the brunt was borne by the global economy. In such times of global instability and central banks manipulating economies, the demand for alternative assets, including Bitcoin, is speculated to go up drastically.

2019-7-24 05:30
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Brave Teases Bitcoin Cash, New Crypto Funding Options to Browser Wallet

Brave, the only notable browser with an associated Ethereum token, will soon support Bitcoin Cash and more. Co-founder and CEO Brendan Eich promised as much via Twitter. BCH and other funding choices coming in @Brave 0.

2019-6-26 15:01
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
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SBI Holdings Claims BCH Exchange Removal Was Just Odd Timing Not Associated With BSV Delistings

SBI Holdings Claims BCH Removal From Its Exchange Was Just A Coincidence The Japanese company SBI Holdings informed that the decision to remove Bitcoin Cash (BCH) from is trading platform was not related to the controversy that Bitcoin SV (BSV) is currently experiencing.

2019-4-19 20:26	Cryptocurrency News
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Compare Bitcoin Cash and Bitcoin Core’s Block Fees Using a Free Online Service

As some of our regular bitcoin news readers may already be aware of, TL;DR — the individual responsible for creating popular BCH price calculator ‘BitcoinPrice.WTF’ — has just unveiled his latest offering that allows users to compare the block fees associated with Bitcoin Cash (BCH) and Bitcoin Core (BTC) in a completely streamlined and hassle […]

2019-4-14 21:36	News
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense

Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past.

2019-4-5 16:23	Op-ed
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FBI seizes $4.5M in cryptocurrency in dark web drug bust

Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity.

2019-3-27 12:57	hard fork
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Op Ed: With Bitcoin, Anarchy Is the Point, Not the Problem

Last week, there was a panel at SXSW that was effectively a debate on the merits of permissioned blockchains versus permissionless systems like Bitcoin. I listened to the entire audio of the panel discussion, after Programming Bitcoin author Jimmy Song tweeted it out the other day, and I thought he did an awesome job of pointing out the key value proposition of Bitcoin and why it is not worth comparing to permissioned systems.

2019-3-23 17:29	Op-ed
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Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
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Blockstream Open Sources Development of Its Proof of Reserves Tool

On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.

2019-2-7 01:01	Privacy & security
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End of year crypto roundup: How did Bitcoin Cash perform in 2018?

In August 2017, the controversy over Bitcoin’s scalability issues led to its blockchain being split for the first time in history, resulting in its first hard fork — Bitcoin Cash (BCH). Bitcoin Cash was a cryptocurrency with a purpose.

2018-12-24 13:19
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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum

Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat.

2018-11-28 01:21	Digital assets
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Crypto Exchange Kraken Opens Trading But Warns Clients Over Bitcoin Cash SV ‘Red Flags’

U. S. -based cryptocurrency exchange Kraken has opened trading in the controversial Bitcoin Cash SV, but has warned clients about the high risk associated with trading the new bitcoin cash token, the company announced in a November 18, 2018, blog post.

2018-11-20 20:00
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Quick Notes Basic of the Ethereum Platform and the Cryptocurrency Ether

Introduction Fiat currencies hold different values in different countries. To eliminate the difficulties associated with the fiat currencies and to remove the dominance of banks and Government institutions in the financial transactions, cryptocurrencies were introduced.

2018-11-19 16:26	ethereum
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Bitcoin Cash Price Slowly Drifts Toward $400 Following Network Split

It has been an interesting week in the cryptocurrency industry, although not necessarily for reasons one might expect. More specifically, the Bitcoin Cash price is getting battered, as that has everything to do with the hard fork and associated hash war.

2018-11-16 11:07
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Bitcoin Unlimited vs Bitcoin ABC vs Bitcoin SV – Node & Economic Support

There are still a lot of unknown factors associated with the upcoming Bitcoin Cash hard fork. While miners clearly favor Bitcoin SV at this time, things may look a bit different where everything else is concerned.

2018-11-15 19:53
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BitMEX Launches New Fork Monitoring Website to Keep Track of Bitcoin Forks

BitMEX just launched a website to make it easier to keep tabs on hard and soft forks on the Bitcoin blockchain. According to a recent blog post, the research arm of BitMEX is sponsoring a new website, ForkMonitor.

2018-11-6 23:18	Technical
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Undercover report: Crypto media accept cash to mislead readers on ICOs

The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong.

2018-10-26 13:37	hard fork
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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Phillip Nunn Changes Position on Ripple (XRP), They Will be the “Microsoft of Crypto”

There has been a long held and persisting debate in the cryptocurrency community as to whether or not XRP, the cryptocurrency commonly associated with Ripple, is truly useful, or if it simply a cash grab by Ripple.

2018-10-5 23:00	XRP
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency

A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.

2018-9-25 19:54	Law & justice
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
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Crypto Startup Reels in Twitch Executive to Spearhead Adoption Strategies

Kin Ecosystem Foundation, the nonprofit governance organization for the Kin cryptocurrency, has announced the appointment of Matthew DiPietro as its chief marketing officer (CMO) today, September 18, 2018.

2018-9-18 19:38	Startups
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[promoted] Equity Trust Builds New Frontier of Crypto-Based Retirement Accounts

Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.

2018-9-11 16:58	Bitcoin
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Dread Pirate Roberts Whale Wallet Activity Hints Toward $800 million Bitcoin Market Dump

Almost $800 million worth of Bitcoin and Bitcoin Cash has been withdrawn from wallets associated with defunct cryptocurrency “black market” Silk Road marketplace and linked to Silk Road owner Ross “Dread Pirate Roberts” Ulbricht, signaling a potential large-scale Bitcoin market dump.

2018-9-3 13:00	Whales
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[promoted] Equity Trust Forges a New Path for Crypto-Based IRA Investments

Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings.

2018-8-18 22:30	Bitcoin
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Roger Ver Planning ICO For Bitcoin.com

Bitcoin (BTC/BCH)–Roger Ver, the at times controversial figure associated with Bitcoin Cash and the current CEO of Bitcoin. com, has come out in a recent video stating he is considering an ICO for the aforementioned website.

2018-8-14 00:55
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Bitcoin Cash [BCH] has potential for innovation, lacks freedom: Bitmain Founder

On 2nd August, Jihan Wu spoke about Bitcoin Cash and its potential for innovation and how the team is not granted enough freedom to follow their innovative ideas. He is the Co-founder of Bitmain, which is a Bitcoin mining company closely associated with ASIC chip technology.

2018-8-6 11:05	News
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Member App, Based on BCH’s Blockchain, Allows For Censorship Resistant Messages

Member App – Facilitating The Sending Of Geographical Locations Over The BCH Network Users of the Bitcoin Cash (BCH) network can now send censorship resistant messages associated with particular geographic locations using the newly-introduced Member platform.

2018-7-25 00:45	News
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Omni Layer Fork Called ‘Wormhole’ Debuts for Bitcoin Cash

According to a report on the social media platform Yours. org, software developers associated with the mining giant Bitmain plan on launching a smart contract protocol for the Bitcoin Cash (BCH) network.

2018-7-17 18:30
bitcoin omni cash layer called wormhole fork

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PR: Quoine’s ICO Platform Adds BCH as Funding Currency

The Bitcoin Cash community can now use their BCH to take part in ICOs and Private Sales on QUOINE’s ICO platform. The global fintech company already allows token sale participants to use BTC, ETH and QASH.

2018-7-6 12:30
ico platform quoine bch sales token adds

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The Genesis Files: If Bitcoin Had a First Draft, Wei Dai’s B-Money Was It

All Cypherpunks value privacy; it’s basically the founding principle of the collective of cryptographers, academics, developers and activists grouped around the 1990s mailing list by the same name.

2018-6-15 23:31	Technical
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Hong Kong looks to speed up crypto regulation amid rising sector demands

Hong Kong is exploring ways to expedite updates to its crypto regulations in response to the fast-growing global sector. The fast growth of the crypto sector is pushing Hong Kong to reconsider its regulations, with talks focused on speeding up…

Kyrgyzstan advances plans for national digital currency: report

The digital som, Kyrgyzstan’s future national virtual currency, moved closer to reality with parliamentary approval of a draft law outlining its framework. Kyrgyzstan’s Parliament has approved a draft law defining the status and legal framework for the digital som, the…

Italy drops plans to hike capital gains tax on crypto amid backlash, political division

Italy’s government announced plans to scale back a proposed tax increase on crypto capital gains following criticism from industry stakeholders and divisions within the ruling coalition, Reuters reported on Dec.

Ripple’s RLUSD stablecoin receives final NYDFS approval

Ripples RLUSD stablecoin gets NYDFS approval, paving the way for listings and partnerships. The post Ripple’s RLUSD stablecoin receives final NYDFS approval appeared first on Crypto Briefing.

Italy’s government to drop plans to implement a 42% tax on crypto trading: report

Italy's decision to reduce the proposed crypto tax hike may foster a more favorable investment climate, potentially boosting economic growth. The post Italy’s government to drop plans to implement a 42% tax on crypto trading: report appeared first on Crypto Briefing.

Abu Dhabi Global Market partners with Polygon Labs to create International Token Disclosure Standards

The international financial center in Abu Dhabi, Abu Dhabi Global Market is collaborating with Polygon Labs in establishing an international token disclosure process for the web3 ecosystem. According to the press release received by crypto.news, the ADGM aims to use…

What Paul Atkins as SEC Chair and David Sacks as Crypto Czar mean for the future of crypto

Paul Atkins and David Sacks take on key roles under Trump, signaling a transformative era for crypto regulation. The post What Paul Atkins as SEC Chair and David Sacks as Crypto Czar mean for the future of crypto appeared first on Crypto Briefing.

2022-8-11 17:00

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