Blacklist - Свежие новости [ Фото в новостях ] | |
WLFI Blacklists 272 Wallets: A Look Inside the Safeguards, What You Need To Know
World Liberty Financial (WLFI) has confirmed that 272 wallets were recently blacklisted. While this sounds alarming, the team stresses it’s a protective measure, not a restriction on regular users. дальше »
2025-9-9 18:09 | |
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WLFI blacklists Justin Sun’s wallets amid dumping allegations
Justin Sun is once again at the center of crypto controversy but this time over alleged dumping of WLFI tokens. The project’s decision to blacklist his wallet has sparked a fierce debate over transparency, fairness, and decentralization. World Liberty Financial… дальше »
2025-9-5 11:17 | |
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WLFI Token Drops 50% After Justin Sun Blacklist: Centralization Risk?
The WLFI token from World Liberty Financial once fell to $0. 16—cutting its value in half—after developers blacklisted Justin Sun’s wallet and froze billions of tokens associated with him. This move has deepened divisions in the community and raised concerns about centralization and the outsized influence of large investors in new token launches. дальше »
2025-9-5 05:16 | |
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US Treasury removes Tornado Cash addresses from blacklist, maintains sanctions on developer
The delisting may influence future regulatory approaches to decentralized technologies, highlighting the complexity of sanctioning immutable code. The post US Treasury removes Tornado Cash addresses from blacklist, maintains sanctions on developer appeared first on Crypto Briefing. дальше »
2025-3-24 17:49 | |
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Crypto’s largest hack? Bybit breach sees $1.4B in ETH-related tokens stolen
Cryptocurrency exchange Bybit has been hacked for over $1. 4 billion in liquid-staked Ether (stETH), Mantle Staked ETH (mETH), and other ERC-20 tokens. The exploit was identified shortly after it occurred, with onchain security analyst ZachXBT urging users to blacklist the associated hacker addresses. дальше »
2025-2-22 21:44 | |
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Bitmain co-founder’s AI chip venture blacklisted by US
The U.S. has added Sophgo Technologies, the AI chip firm owned by Bitmain co-founder Zhan Ketuan, to its trade blacklist. The U.S. has blacklisted Sophgo Technologies, the AI chip company founded by Bitmain co-founder Zhan Ketuan, over concerns its chips… дальше »
2025-1-27 11:25 | |
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Is South Africa On A Crypto Blacklist? These Events Could Suggest So
South Africa (SA) is projected as one of the most crypto-friendly African countries. However, a recent development suggests that the crypto industry in the country may be enduring a torrid time as US crypto firms move to block users in the country. дальше »
2023-8-31 14:30 | |
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This Is Who Actually Makes Money On Memecoins: DWF Labs’ Unbelievable LADYS Profit Story
Last week, the developer of the highly-discussed cryptocurrency project, Milady, has taken action against the top three holders of LADYS, adding them to the notorious Blacklist. But the intrigue doesn’t end there. дальше »
2023-5-16 10:22 | |
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Crypto Nightmare: OFAC To Allegedly Place Milady Wallet Owners On Blacklist
The frenzy around meme-based cryptocurrencies continues, with a new player stealing the headlines from PEPE coin. Milady is the latest entrant in this space, and its self-organized meme coin, LADYS, is based on an anime avatar non-fungible token (NFT) collection. дальше »
2023-5-12 01:00 | |
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Pepe devs blacklist suspected bot addresses as coin’s popularity soars
The meme coin’s developers allegedly blacklisted the first address to buy the wildly popular Pepe token. A Twitter user by the username @0xBobie shared a BSC scan screenshot showing an address, 0xAf2358e98683265cBd3a48509123d390df54534, had been blacklisted for suspicion of being an… дальше »
2023-4-20 15:45 | |
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
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Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool
Bitcoin SV has launched “Blacklist Manager,” enabling miners to freeze lost or stolen tokens “to comply with court orders” and assist in asset recovery. The post Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool appeared first on CryptoSlate. дальше »
2022-10-7 19:20 | |
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Crypto Addresses Tied To Russian Neo-Nazi Paramilitary Group Added To U.S. Blacklist
Crypto plays a vital role in shaping the modern-day war. It is used to buy weapons and boost the morale of combatants – and in this scenario – mercenaries who are just out there to add to an ongoing bloodshed. дальше »
2022-9-16 16:21 | |
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USDC’s blacklist of Tornado dApp shows the danger of centralisation
Circle is blocking USDC transactions connected to the Tornado Cash decentralised application, a move… The post USDC’s blacklist of Tornado dApp shows the danger of centralisation appeared first on CoinJournal. дальше »
2022-8-9 16:42 | |
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Binance Under Fire: Report Says It Bypassed Sanctions And Continued To Serve Iranian Customers
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […] дальше »
2022-7-12 07:49 | |
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Floki Renounces Blacklist Function & Announces April 5th, 2022 Tax Hiatus
Floki is “the people’s crypto” and has a unique and fascinating history. Launched in June of 2021, the project has overcome numerous obstacles on its way to becoming a leader in the space with a hotly anticipated Play to Earn game under development: Valhalla. дальше »
2022-4-5 04:51 | |
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This Is What A Real Attack On Bitcoin Would Look Like
Many Bitcoin miners in the West might acquiesce to government attempts to blacklist certain addresses if Russia attempted to skirt sanctions. дальше »
2022-3-1 06:30 | |
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USDC blacklist cost users an extra $3.6 million – per month
Stablecoin USDC is getting increasingly popular among crypto users and ditto institutions, so much so that USDC, the second-largest stablecoin by market cap, is on a steady streak narrowing the distance to market leader, Tether’s USDT. дальше »
2022-2-2 13:30 | |
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Tether freezes three Ethereum addresses holding $150 million in USDT
World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering. дальше »
2022-1-14 17:35 | |
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China Deepens Ban By Putting Crypto Mining On Industrial Blacklist
The leading economic planner in mainland China seeks the abolition of cryptocurrency mining, and adds it to the industrial blacklist. The post China Deepens Ban By Putting Crypto Mining On Industrial Blacklist appeared first on BeInCrypto. дальше »
2021-10-23 21:30 | |
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Gnosis Safe Joins the List of NFT Supported Wallets On Apple’s AppStore Blacklist
Apple Inc. has continued to keep tight reins on its platform. This has seen it bar several crypto wallets from hosting non-fungible tokens (NFTs) not purchased using Apple's in-app purchase system. дальше »
2021-9-15 17:30 | |
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Beijing’s Distaste for Bitcoin Mining Spreads to Inner Mongolia, Miners Could Face a ‘Social Credit Blacklist’
Beijing’s recent crackdown on the cryptocurrency industry has found its way into Inner Mongolia according to a recent report. Inner Mongolian officials plan to introduce harsh penalties to bitcoin mining operations using the region’s grid without permission from authorities. дальше »
2021-5-27 23:00 | |
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Russian Court Removes Binance from Domain Blacklist
Binance is now accessible in Russia once again. The popular cryptocurrency exchange was blacklisted by the Russian internet watchdog, Roskomnadzor in September of last year. The blacklisting, which occurred without any notice, has finally been lifted thanks to the Russian court overturning the ruling. дальше »
2021-1-22 09:48 | |
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Chilean NGO Prepares Draft to Include Crypto in New Constitution — Releases ‘Scam Blacklist’
A pro-Crypto Chilean NGO hosted a series of conferences on cryptocurrencies and blockchain topics for educational purposes, named Cryptonight 2020, where they announced the preparation of a proposal to submit it in the context of the drafting of a new constitution and the release of a crypto blacklist. дальше »
2020-12-8 07:30 | |
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Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is Approved
Coinspeaker Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is ApprovedThe United States in its spate of economic tensions with China has placed Huawei alongside other technology companies on its blacklist. дальше »
2020-9-23 16:37 | |
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Blockchain Bites: CENTRE’s Blacklist, Brazil’s Stablecoin Boom and Coinbase Is Going Public?
Coinbase is reportedly looking to go public, CENTRE has blacklisted a USDC address and U.S. sanctions could restrict crypto firms in China. дальше »
2020-7-9 19:05 | |
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Real Risk: Circle-Coinbase Consortium Blacklists Ethereum Address Holding $100k Worth of USDC
The CENTRE consortium formed by Circle and Coinbase has blacklisted an Ethereum address holding $100k worth of USDC stablecoin. The transaction on Etherscan shows that CENTRE called a “blacklist(address investor)” function on June 16, 2020, to freeze all coins essentially. дальше »
2020-7-9 16:25 | |
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Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
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