Blacklisted - Свежие новости [ Фото в новостях ] | |
Syed Sameer steps in as power broker in Justin Sun–WLFI standoff
Sameer Group CEO Syed Sameer is offering to broker a private deal to unfreeze Justin Sun’s blacklisted WLFI tokens, drawing backlash from retail holders shut out of negotiations. Syed Sameer, CEO of Sameer Group LLC, has put himself forward as… дальше »
2026-4-23 19:00 | |
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Circle Unfreezes One of 16 Blacklisted USDC Crypto Wallets Following Backlash
Circle Unfreezes USDC Wallet After Blacklist Backlash
The post Circle Unfreezes One of 16 Blacklisted USDC Crypto Wallets Following Backlash appeared first on Coinspeaker.
дальше »2026-3-27 16:50 | |
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Джастин Сан лишился $60 млн на криптопроекте Трампа
Основатель Tron Джастин Сан остается в черном списке DeFi -проекта World Liberty Financial. С сентября стоимость его замороженных монет WLFI упала на $60 млн, отметили аналитики Bubblemaps. Justin Sun is still blacklisted by WLFI in 3 months, his locked tokens dropped $60m in value absolutely brutal https://t. дальше »
2025-12-25 17:50 | |
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Justin Sun Locked Out As WLFI Blacklist Drags Into Fourth Month
Justin Sun is absorbing mounting losses after remaining blacklisted from World Liberty Financial for more than three months. The restriction, first imposed in September, continues to block access to his WLFI holdings and has erased an estimated $60 million in value. дальше »
2025-12-26 18:49 | |
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Justin Sun still frozen out of WLFI as locked token drops $60M in value since September
Justin Sun remains blacklisted by World Liberty Financial [WLFI], three months after the project froze hundreds of wallets during what it described as a broad security intervention. New data fromThe post Justin Sun still frozen out of WLFI as locked token drops $60M in value since September appeared first on AMBCrypto. дальше »
2025-12-22 19:21 | |
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EU imposes sanctions on Russia-tied A7A5 stablecoin
In a move that could affect Russia’s crypto ambitions, the EU has blacklisted the A7A5 stablecoin tied to the state. The European Union has rolled out its 19th round of sanctions targeting Russia, introducing sweeping economic restrictions aimed at sectors… дальше »
2025-10-24 15:14 | |
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World Liberty Financial Tops Gainers With 28% Pump After Whale Buys $2.8M WLFI On Binance Despite Blacklisting Controversy
World Liberty Financial surged 28% to top gainers after a whale bought $2.8 million worth of WLFI from Binance despite controversy over blacklisted addresses tied [...] дальше »
2025-9-8 11:48 | |
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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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World Liberty Financial blacklists Justin Sun's address after 'general deposit tests'
Key Takeaways World Liberty Financial blacklisted Justin Sun's address, freezing 540 million unlocked tokens and 2.48 billion locked tokens. On the price charts, WLFI fell to a new all-time low of $0The post World Liberty Financial blacklists Justin Sun's address after 'general deposit tests' appeared first on AMBCrypto. дальше »
2025-9-5 13:00 | |
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Justin Sun Cries Foul After Trump’s World Liberty Financial Blacklists TRON Founder’s Wallet
TRON founder Justin Sun cried foul after the Trump family-linked World Liberty Financial blacklisted his wallet following a $9 million WLFI token transfer to crypto [...] дальше »
2025-9-6 12:09 | |
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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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OFAC designates Iranian administrator of darknet marketplace with Bitcoin and Monero addresses
The U.S. Treasury sanctioned an Iranian national for operating Nemesis, a darknet drug marketplace, and blacklisted almost 50 crypto addresses tied to it. The U.S. Treasury has taken action against Behrouz Parsarad, an Iranian national behind Nemesis, a darknet marketplace… дальше »
2025-3-5 10:06 | |
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EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks
The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of… дальше »
2025-2-27 15:39 | |
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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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French securities regulator, AMF, issues warning on Bybit
The AMF has blacklisted Bybit since May 2022 due to regulatory infractions. French investors urged to prepare for potential service halt. Besides France, Bybit faces global scrutiny and it has already pulled out of Canada and UK. дальше »
2024-5-17 20:24 | |
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Lazarus laundered $174m in ETH stolen from HTX, moved assets to Bitcoin
Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen… дальше »
2024-3-29 13:43 | |
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Tether blacklists four addresses holding over $20m in USDT
USDT issuer Tether has blacklisted another group of addresses after it publicly committed to fight illicit use of stablecoins. In an X post on Mar. 5, blockchain forensic firm PeckShield revealed that stablecoin issuer Tether has blacklisted another four addresses… дальше »
2024-3-5 13:12 | |
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$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack
Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate. дальше »
2022-10-7 01:57 | |
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US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group
The United States Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard Corps (IRGC). The post US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group appeared first on CryptoSlate. дальше »
2022-9-15 22:09 | |
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Tornado Cash Finds Formidable Ally In This Privacy Watchdog. Will U.S. Treasury Be Forced To Lift Sanctions?
Blacklisted Tornado Cash has gained a powerful ally: the Electronic Frontier Foundation (EFF). According to the EFF, the sanctions levied by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) against the Ethereum-based mixer threaten the very idea that code is speech. дальше »
2022-8-17 23:54 | |
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Netherlands Crime Agency Nabs Developer Behind Now-Blacklisted Tornado Cash
Barely two days after the U.S. Treasury Department blacklisted Tornado Cash, Dutch authorities arrested a 29-year-old man suspected of developing the decentralized crypto-mixing service. дальше »
2022-8-12 20:14 | |
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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. дальше »
2022-8-11 05:00 | |
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