Новости о Ban Wallets [ Фото новости ] [ Свежие новости ] | |
Brazil Proposes Ban on Stablecoin Transfers to Self-Custody Wallets
Brazilian authorities aims to align the treatment of cryptocurrencies with traditional financial instruments while addressing concerns about investor protection. The post Brazil Proposes Ban on Stablecoin Transfers to Self-Custody Wallets appeared first on BeInCrypto. дальше »
2024-12-1 16:21 | |
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Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored
Aave has confirmed that the ban list provided by TRM Labs included Ethereum wallets that had been “dusted” with 0.1 ETH through Tornado Cash. The post Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored appeared first on CryptoSlate. дальше »
2022-8-15 01:08 | |
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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […] дальше »
2022-6-12 22:27 | |
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Lithuania to Ban Anonymous Wallets Following EU Regulation
Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had... дальше »
2022-6-10 23:29 | |
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Lithuania aims to tighten crypto regulation and ban anonymous accounts
The country decided to act in advance of upcoming EU regulations that could effectively ban noncustodial wallets.
дальше »2022-6-10 14:33 | |
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Bitcoin drops to $45.5k as Europe votes to ban cold wallets in attack on decentralization
Bitcoin dropped $2,000 from $47,500 to $45,500 in four hours after news broke that the EU is set to cripple innovation in the blockchain space. The post Bitcoin drops to $45.5k as Europe votes to ban cold wallets in attack on decentralization appeared first on CryptoSlate. дальше »
2022-4-1 22:48 | |
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EU Set to Vote On Critical Crypto AML Provision – Coinbase Cites Outright Ban On Non-Custodial Wallets
Reports show that the EU has revisited its Transfer of Funds Regulation (TRF), adding new provisions concerning crypto to limit the use of digital assets for money laundering. However, industry players feel the new draft is not just harmful to user privacy and security but also provides no effective restriction on money laundering. дальше »
2022-3-29 17:15 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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Over $5 Billion In Bitcoin And Ethereum Moved From Cold Wallets Amid China Crackdown
China continued its crackdown on crypto, leading to massive amounts of bitcoin and Ethereum being moved from exchanges. Immense pressure from Chinese central banks following the latest iteration of the China crypto ban has seen exchanges suspending operations in the region. дальше »
2021-9-29 20:00 | |
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In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets
The EU is looking at stricter crypto controls under the guise of preventing money laundering and terrorist financing. The post In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets appeared first on CryptoSlate. дальше »
2021-7-22 01:00 | |
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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets
The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing. дальше »
2021-7-22 14:31 | |
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Google To Reverse Crypto Exchange and Wallet Advertisement Ban
Google will allow ads related to crypto exchanges and wallets if said entities have registered with FinCEN. The change will come into effect in August 2021. The post Google To Reverse Crypto Exchange and Wallet Advertisement Ban appeared first on BeInCrypto. дальше »
2021-6-3 10:32 | |
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‘We’re Very Focused on Not Killing’ Bitcoin – Acting OCC Chief Brooks
Brooks’s comments come amid speculation of strict crypto-related regulations pertaining particularly to self-hosted wallets. “Nobody’s Going to Ban Bitcoin” In an interview with CNBC on Dec. дальше »
2020-12-5 17:24 | |
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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC
The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi. дальше »
2020-8-4 22:45 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Electrum Servers Remain Under Sustained DoS Attack
Electrum servers are still under a sustained Denial-of-Service (DoS) attack. The wallet developers announced the issue on April 7, 2018. In correspondence with Bitcoin Magazine, Electrum developer Thomas Voegtlin speculated that the attack may be a form of retaliation from a phishing attacker who has been targeting Electrum in recent weeks. дальше »
2019-4-11 21:47 | |
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Bitcoin at $5,000: What Has Changed Since 2017
This article was originally published by 8btc and written by Olusegun Ogundeji. Bitcoin has crossed the $5,000 price range again (after its first reach to that level in 2017) following a sudden breakout on April 2, 2019. дальше »
2019-4-4 18:42 | |
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Indian Crypto Exchange Zebpay Stops Trading After Long Battle With RBI Ban
India-based cryptocurrency exchange Zebpay announced via a tweet on Friday announced that it will be halting its trading service later in the day. From 16:00 local time (10:30 UTC), the exchange said that it will cancel all unexecuted orders and return user funds to their wallets. дальше »
2018-9-28 22:11 | |
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VPNs Used To Circumvent Chinese Crypto Ban
Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out. дальше »
2018-9-11 15:30 | |
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