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Russia blocks crypto exchange OKX without disclosing reason
Russia blocked global crypto exchange company OKX on October 4 without disclosing why, according to News of Finance. The post Russia blocks crypto exchange OKX without disclosing reason appeared first on CryptoSlate. дальше »
2022-10-5 20:08 | |
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Coinbase Resolves Technical Glitch Preventing Users From Transacting With U.S. Bank Accounts
Coinbase, one of the largest digital asset exchanges, have resolved the technical glitch that blocked all U. S. bank account consumers from making deposits and withdrawals for a couple of hours on Sunday. дальше »
2022-10-3 14:15 | |
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Binance заблокировала аккаунт стартапа Baking Bad из экосистемы Tezos
Криптовалютная биржа Binance заблокировала корпоративный аккаунт ориентированного на экосистему Tezos стартапа Baking Bad. Последний назвал действия платформы неправомерными. Our corporate @binance account is blocked since July 1 without any explanations. дальше »
2022-8-27 13:21 | |
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Binance froze $1M corporate account due to law enforcement request
The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account. дальше »
2022-8-26 22:15 | |
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Ukraine Security Service Blocks and Seizes Wallet Tied to Russian Military Funding
The Security Service of Ukraine (SSU), for the first time, blocked a digital asset wallet involved in financing the Russian military forces. The post Ukraine Security Service Blocks and Seizes Wallet Tied to Russian Military Funding appeared first on BeInCrypto. дальше »
2022-8-25 06:46 | |
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Ukraine Blocks Crypto Wallets Used To Fund Russia Invasion
Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds. дальше »
2022-8-25 04:00 | |
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Uniswap Blocked 253 Crypto Addresses, Here’s Why
Uniswap the Decentralised exchange has blocked 253 crypto addresses over the last four months that it worked with TRM Labs, which is a blockchain analytics firm. The reason behind the blocking was tied to connections with stolen funds. дальше »
2022-8-22 04:00 | |
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Coin Center Threatens To Challenge OFAC’s Ban On Tornado Cash In Court
Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List. дальше »
2022-8-17 19:45 | |
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Why Aave Will Submit Address Censorship To A Community Vote
In a report from TheBlock, the team behind the Ethereum (ETH) protocol Aave addressed the concerns about their address screening process. The decision to partner with compliance firm TRM Labs has been gaining a lot of attention after several high-profile personalities were blocked from accessing the platform. дальше »
2022-8-16 23:18 | |
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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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Why Justin Sun Was Blocked From This Ethereum DeFi Protocol
Diplomat and founder of the TRON network, Justin Sun, confirmed that one of his addresses was blocked from using the Ethereum decentralize finance (DeFi) protocol Aave. Via Twitter, Sun claimed that he received 0. дальше »
2022-8-14 22:23 | |
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India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld
On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto. дальше »
2022-8-14 13:30 | |
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Uzbekistan Blocked Access To The Largest Bitcoin Exchanges
Authorities explained it by the lack of licenses on trading platforms. Officially, licensing of cryptocurrency exchanges has been introduced in Uzbekistan for several years, and the first “legal” exchange began working there as early as January 2020. дальше »
2022-8-13 17:37 | |
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Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with United States sanctions. The post Decentralized exchange dYdX blocks user accounts associated with Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-11 17:00 | |
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Децентрализованная биржа dYdX забанила аккаунты пользователей Tornado Cash
Децентрализованная биржа деривативов dYdX подтвердила блокировку аккаунтов пользователей, которые ранее взаимодействовали с сервисом микширования Tornado Cash. We were recently made aware of an issue related to Tornado that was causing many wallet addresses to be blocked from accessing our exchange. дальше »
2022-8-12 14:49 | |
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dYdX заблокировала аккаунты пользователей Tornado Cash
Децентрализованная биржа деривативов dYdX подтвердила блокировку аккаунтов пользователей, которые ранее взаимодействовали с сервисом микширования Tornado Cash. We were recently made aware of an issue related to Tornado that was causing many wallet addresses to be blocked from accessing our exchange. дальше »
2022-8-11 12:48 | |
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Zipmex to Restart Ether, Bitcoin Withdrawals in the Next Few Days
Cryptocurrency exchange Zipmex will release ether (ETH) to users' wallets on Aug 11 with bitcoin (BTC) following a week later, having blocked customers from taking direct custody of their coins last month. дальше »
2022-8-9 14:04 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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S. Korea Terra Investigation Moves to Bar Employees From Leaving Country; New Lawsuit Targets VC Backers
Recent reports have confirmed that South Korea has blocked Terra Labs' current and former employees from leaving the country. The post S. Korea Terra Investigation Moves to Bar Employees From Leaving Country; New Lawsuit Targets VC Backers appeared first on BeInCrypto. дальше »
2022-6-22 03:00 | |
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Circle CEO fails to dismiss allegations USDC users can be blocked
Founder of the Daily Gwei newsletter, Anthony Sassano, claims that USDC accounts can be blocked. The post Circle CEO fails to dismiss allegations USDC users can be blocked appeared first on CryptoSlate. дальше »
2022-6-21 18:00 | |
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Singapore Court Order Stops the Sale of Bored Ape NFT
The crypto industry has consistently made breaking news in recent weeks for both bad and good reasons, and it does so once again. This time the focus is on Singapore, where a Singapore High Court blocked the sale and transfer of a bored ape NFT. дальше »
2022-5-20 17:29 | |
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How Uniswap Will Block Wallets Connected To “Clearly Illegal” Activities
The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an official post, Uniswap’s front end will be blocked to users associated with criminal activities. дальше »
2022-4-23 21:00 | |
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North Korean hacker group allegedly behind $625M Ronin attack
North Korea-based hacker the Lazarus Group is allegedly the attacker that stole $625 million from the Axie Infinity Ronin Bridge, according to new details from US officials. The Office of Foreign Assets Control (FDAC), on Thursday, updated its Specially Designated Nationals and Blocked Person’s List (SDN). дальше »
2022-4-15 23:44 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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Coinbase blocks more than 25,000 Russian-owned addresses
Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia. дальше »
2022-3-12 15:29 | |
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Iranian, Venezuelan OpenSea Users Blocked From NFT Platform Over Russia’s Attack On Ukraine
Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […] дальше »
2022-3-4 09:13 | |
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MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues
MetaMask has blocked users from certain jurisdictions from accessing its services and interacting with Ethereum. The post MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues appeared first on CryptoSlate. дальше »
2022-3-4 20:43 | |
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No. 2 Target? Russian Binance Users Reportedly Blocked From Buying Crypto With Ruble
According to a group of Russian Binance users, the crypto exchange no longer accepts local bank cards. The cards, they said, cannot be used to deposit fiat currency on the exchange or to support the purchase of digital assets. дальше »
2022-3-2 19:55 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Investing in NASDEX (NSDX): Everything You Need to Know
The Asian stock market is one of the biggest in the world, creating billions of dollars in wealth for those who understand how the system operates. Users no longer need to trust third parties or get blocked based on jurisdiction, as there is finally a one-size-fits-all solution for everyone’s needs. дальше »
2021-11-22 09:32 | |
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SEC Denies VanEck’s Long-Awaited Spot Bitcoin ETF Application
The U.S. Securities and Exchange Commission (SEC) has blocked VanEck from creating an exchange-traded fund (ETF) that directly tracks the price of the bellwether cryptocurrency. Spot Bitcoin ETF From VanEck Blocked After a series of delays, VanEck’s proposal for a spot bitcoin ETF has been thrown out by the SEC. The rejection by the SEC […] дальше »
2021-11-13 22:25 | |
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Binance Blocks Colombian Users Over Dutch Police Investigation
After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto. дальше »
2021-10-21 20:30 | |
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