Blacklisting - Свежие новости [ Фото в новостях ] | |
Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT
Circle's delayed response to blacklisting funds highlights the urgent need for stricter regulatory oversight and faster incident response in the crypto industry. The post Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT appeared first on Crypto Briefing. дальше »
2024-9-16 03:30 | |
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Crypto community criticizes Tether for blacklisting wallet that drained $20M from MEV bots
Several crypto stakeholders have criticized USDT issuer Tether for blacklisting a validator address that drained $25 million from maximal extractable value (MEV) bots. The MEV bots were drained of over $20 million on April 3 while executing a sandwich trade. дальше »
2023-4-12 17:16 | |
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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses
The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool. дальше »
2022-8-25 23:20 | |
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Wasabi’s Side Of The Story: Reasons For Blacklisting Certain BTC From CoinJoin
Finally, an official statement by Wasabi Wallet. A couple of weeks ago, the privacy-focused project made the news by announcing it wouldn’t allow tainted bitcoin to participate in its CoinJoin service. дальше »
2022-3-29 14:47 | |
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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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US regulator wants to stop banks from blacklisting legal businesses, crypto included
New rule-making aims to stop "creeping politicization of the banking industry," says OCC head.
дальше »2020-11-21 23:00 | |
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China Blacklists Crypto OTC Trading Desks With A Five-Year Banking Ban As Punishment For Illegal Acts
Bitcoin over-the-counter (OTC) traders could be facing up to a five-year ban on their banking accounts in China, local reports state. The central bank, People’s Bank of China (PBoC), is heavily cracking down on money laundering activities and is blacklisting several OTC trading desks dealing in cryptocurrencies. дальше »
2020-9-24 22:55 | |
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The People’s Bank Of China Just Delivered A Death Blow To Local Crypto OTC Dealers
Cryptocurrency over-the-counter (OTC) merchants in China have an existential challenge ahead. The central bank of China, the People’s Bank of China, is blacklisting the accounts of OTC traders in the region in its recent crackdown efforts. дальше »
2020-9-25 20:46 | |
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Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
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Tether Can Freeze Your USDT, 39 Addresses Containing Millions Blacklisted
Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins, including Tether. Turns... дальше »
2020-7-11 23:24 | |
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Singapore Orders Schools to Dump Zoom as Security Woes Mount
Zoom’s issues have continued to rage on, as cases of hacked video chats and meetings have piled up over the past few weeks. The latest in the wave of company backlash, however, has been a blacklisting by authorities in Singapore. дальше »
2020-4-12 00:15 | |
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Bitcoin Evangelist Andreas Antonopoulos Says Facebook’s Libra Isn’t a Real Blockchain
By CCN Markets: Bitcoin educator and promotor Andreas M. Antonopoulos published a new video today in which he pointed out that Facebook’s Libra project doesn’t amount to a “real” blockchain. Is Facebook's Libra a real blockchain? No. дальше »
2019-6-18 19:17 | |
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Microsoft removes Huawei laptop listings from its online store
Google may have killed Huawei’s ambitions to become the world’s top smartphone brand, but Microsoft is quietly following suit. The Windows maker has stopped selling the Huawei MateBook X Pro in its online store in the wake of the US government’s blacklisting of the Chinese firm. дальше »
2019-5-22 16:48 | |
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What Trump’s Huawei blacklisting means for you
In just 24 hours, Huawei smartphones have gone from thriving to endangered. Last night, Google announced that it’s ceasing business with the company. This means it won’t be allowed to use Google Play services, or proprietary apps like Gmail and Google maps for its upcoming phones. дальше »
2019-5-20 14:51 | |
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Google Suspends Business with Huawei after Trump Blacklisting
Coinspeaker Google Suspends Business with Huawei after Trump BlacklistingAfter the Trump administration blacklisted Huawei last week, tech companies in the U. S. including Google, have started mulling out options to cut ties with its Chinese counterpart Huawei. дальше »
2019-5-20 13:15 | |
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Belgian regulator flags potentially fraudulent crypto-trading platforms after blacklisting 120 websites
The Belgian Financial Services and Markets Authority [FSMA] identified seven new cryptocurrency trading websites in Belgium which could potentially be fraudulent. The financial authority admitted to receiving complaints from Belgian consumers who had invested in digital assets through these platforms. дальше »
2019-4-5 18:30 | |
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Bitcoin Terrifies Banks: Hypocritical JP Morgan is Blacklisting Crypto Firms
The cryptocurrency revolution is here, and traditional banks are terrified. JP Morgan is the perfect example. First, the bank’s boss Jamie Dimon labelled bitcoin a “fraud” and promised to fire any employees caught trading crypto. дальше »
2019-3-4 17:47 | |
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Andreas Antonopoulos Talks About Bitcoin’s Decentralization and Hard Regulations
Andreas Antonopoulos, a Bitcoin supporter and the author of Mastering Bitcoin, talked about Bitcoin (BTC), the crypto space and how government regulations could affect the entire system. During a Q&A session on YouTube, he spoke about the announcement made by the U. дальше »
2019-1-18 03:54 | |
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Startup: Google Blacklisting ‘Ethereum’ As Ad Keyword
Cryptocurrency, Ethereum (ETH)–It appears that cryptocurrency has not fully turned on the corner on last year’s combined ban by Facebook, Twitter and Google. According to reports by auditing startup Decenter, Google has allegedly blacklisted the term ‘ethereum’ for its advertising platform Google ads. дальше »
2019-1-15 04:51 | |
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Four More Cryptocurrency Websites Blacklisted By French Financial Regulators
Four Cryptocurrency Websites Blacklisted By French Financial Regulators For Providing Unauthorized Offerings AMF—the Financial Markets Regulator, which also happens to be the agency in charge of regulating the stock market in France has announced that it is officially blacklisting four websites dealing with cryptocurrencies. дальше »
2018-12-15 20:59 | |
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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting
An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […] дальше »
2018-12-5 08:51 | |
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Crypto Startup MetaMask Marks Ethereum (ETH) DApp As A Scam
Ethereum DApp 333ETH Meets MetaMask As reported by The Next Web’s cryptocurrency column just recently, MetaMask, the cryptocurrency startup known for its wallet and decentralized application (DApp) explorer/access point, has just classified a popular Ethereum-based DApp as an “active scam,” blacklisting it in the process. дальше »
2018-9-29 05:29 | |
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