Blacklist - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Opinion: control over centralized stablecoins will be tightened
Over time, global regulators will require tighter control over the movement of centralized stablecoins, said Linda Xie, co-founder of Scalar Capital. There are almost 40 addresses on the Tether blacklist, and USDC has one. дальше »
2020-7-11 15:52 | |
|
|
Chainalysis to Survey Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens
Blockchain analytics provider Chainalysis has confirmed via a blog post that the company will now surveil privacy coins like Dash and Zcash. Both coins have earned the label of “privacy... The post Chainalysis to Survey Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens appeared first on Crypto Briefing. дальше »
2020-6-10 15:07 | |
|
|
Chainalysis to Surveil Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens
Blockchain analytics provider Chainalysis has confirmed via a blog post that the company will now surveil privacy coins like Dash and Zcash. Both coins have earned the label of “privacy... The post Chainalysis to Surveil Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens appeared first on Crypto Briefing. дальше »
2020-6-10 15:07 | |
|
|
AmaZix Creates Moderation Bots To Blacklist Crypto Scams On Telegram
A blockchain advisory company called AmaZix has recently decided to enable the access to its latest creation, a moderation bot that will be used on Telegram in order to stop the action of fake cryptocurrency groups and scams on the app. дальше »
2019-7-3 22:16 | |
|
|
AmaZix launches blacklist of Telegram users for crypto and blockchain projects
AmaZix, a blockchain advisory firm, today launches the first global blacklist of Telegram users. It gives any Telegram group the benefit of free protection against users posting malicious content, as well as access to its blacklist of over 54,000 banned users, a list that is administered in real-time by AmaZix’s 24-7 team of channel moderators. […] дальше »
2019-7-3 17:55 | |
|
|
‘It’s Not a Blockchain’ – Why Gov’ts Could Ban Facebook’s Libra
On the day of its unveiling, Facebook’s cryptocurrency has already sparked forecasts that governments worldwide will ban it. Libra Heading For Crypto Blacklist? Libra, the protocol Facebook today revealed to the world via a somewhat clumsy website, will initially host a cryptocurrency of the same name. дальше »
2019-6-18 17:00 | |
|
|
Dow Booms After Trump Admin Flip-Flops on Ruthless Huawei Blacklist
By CCN: The Dow raced toward recovery on Tuesday after the Trump administration caved to pressure to moderate its hardline stance on Chinese tech giant Huawei. However, as trade tensions grow increasingly fraught, investors should question the long-term health of the stock market. дальше »
2019-5-21 16:26 | |
|
|
Google Dumps Huawei from Android After Trump-Led U.S Blacklist
By CCN: Huawei has been unceremoniously axed by Google after the U. S government blacklisted the Chinese tech giant earlier this week. Now, Huawei mobile phones are no longer allowed to integrate official Android updates, and will be barred from hosting Google Play mobile apps, such as YouTube and Gmail. дальше »
2019-5-20 04:12 | |
|
|
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
|
|
A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
|
|
A Group of Heavyweight Crypto Traders Wants to Blacklist Unapproved Counterparties
A group of institutional cryptocurrency traders is calling for the creation of a blacklist of counterparties known to revoke trades and engage in criminal activity, as reported by Bloomberg on May 9, 2019. дальше »
2019-5-10 21:00 | |
|
|
Crypto Industry Insiders Want To Oust Malicious Actors
Some of crypto's elite assembled in Chicago to discuss different ways of kicking out scammers and thieves from the cryptopool. Some of the solutions were to create a blacklist of known entities who go back on trades and engage in malicious activities or creating a standard way of verifying customer identities and sources of revenue. дальше »
2019-5-9 01:37 | |
|
|
Coinbase Bans Crypto User Milo Yiannopoulos From The Exchange
The recognized cryptocurrency exchange Milo Yiannopoulos has been banned from Coinbase, one of the largest cryptocurrency trading platforms in the United States. The polemicist banned his account in just three minutes, which shows that the company could have had a blacklist beforehand. дальше »
2019-5-6 13:12 | |
|
|
The Cryptocurrency Sub Tests Censorship After Bitcoin Core Supporter Suddenly Becomes Top Mod
A sub that rose in popularity because the bitcoin subreddit became censored, has now gone further than any other crypto fora in implementing a massive blacklist of sources by allowing... дальше »
2019-5-1 14:04 | |
|
|
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 | |
|
|
OneCoin Cryptocurrency Ponzi Scam Suspects Arrested in Singapore
The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries. дальше »
2019-4-10 19:19 | |
|
|
Belgium: FSMA Blacklists Seven More Crypto-Related Fraudulent Websites
On April 4, 2019, Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), announced that it had updated a blacklist of cryptocurrency-related websites associated with crimes such as fraud. дальше »
2019-4-5 19:00 | |
|
|
Airhead Alert: Ocasio-Cortez Declares Radical Leftist War on Moderate Democrats
Newbie congresswoman Alexandria Ocasio-Cortez is causing waves within her own political caucus by declaring war on moderate Democrats who refuse to go along with her desire to move to the party to the far-left. дальше »
2019-3-2 22:41 | |
|
|
Cost of Centralization? 2.09 Million EOS Tokens
An unidentified hacker on February 22, 2019, made away with 2. 09 million EOS worth about $7. 7 million after a new active EOS Block Producer failed to update the mainnet account blacklist – typically, a decentralized platform should not be vulnerable to a single point of failure – but EOS seems to be wired in aRead MoreRead More. дальше »
2019-3-1 14:00 | |
|
|
Hacker Moves 2.09 Mln EOS Following Blacklist Update Failure
An alleged failure to update the EOS blacklist allowed an anonymous hacker to move 2.09 million EOS
дальше »2019-2-26 23:53 | |
|
|
Bitcoin Expert Eviscerates US Treasury’s ‘Fascist’ Crypto Blacklist
In a discussion about the US Treasury Department Office of Foreign Asset Control’s addition of cryptocurrency addresses to the “no pay list,” Bitcoin speaker and celebrity Andreas Antonopoulos called the move “completely useless” and “fundamentally fascist. дальше »
2019-2-23 21:27 | |
|
|
Swiss Regulator FINMA Blacklists Crypto Islamic Bank Broker for Claiming Shariah-Compliant Product
The Swiss Financial Market Supervisory Authority (FINMA) has recently updated its blacklist. The list includes several companies that are suspected of conducting financial activities that are not legal or regulated. дальше »
2019-2-22 06:36 | |
|
|
Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy. дальше »
2019-2-12 22:46 | |
|
|
Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
|
|
Coinbase has topped the Blacklist of Crypto Traders and here’s why
Although Coinbase is thriving on the path of enlargement as it stretches its services with a new office in Portland, already existing users seem to be having a hard time with the exchange for reasons relating to user identity, transaction fees, and age restrictions. дальше »
2019-1-13 20:57 | |
|
|
Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
|
|