Новости о Crypto Blocked [ Фото новости ] [ Свежие новости ] | |
SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan repayments” to overseas accounts. дальше »
2025-12-31 17:45 | |
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Ledger pages blocked as UK’s crypto crackdown hits education, advertising, banking
UK citizens are currently blocked from viewing certain Ledger blog pages, including an educational post on multisig wallets, due to new compliance rules. When visiting these pages, users in the UK receive a message: “Due to new rules in the UK, certain Ledger. дальше »
2025-11-10 16:06 | |
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US Investors Missed out on the PUMP Token Sale – When Will This Change?
Pump.fun raised $500 million in 12 minutes, but US investors were blocked. New crypto bills could soon open doors to future token sales. The post US Investors Missed out on the PUMP Token Sale – When Will This Change? appeared first on BeInCrypto. дальше »
2025-7-18 23:40 | |
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GENIUS Act, other crypto bills blocked in U.S. House: 'The Senate did not...'
Key Takeaways House Republicans blocked a procedural vote to consider two crypto bills on the House floor, dealing a setback to pro-crypto President Trump and the GOP's efforts. It's crypto The post GENIUS Act, other crypto bills blocked in U. дальше »
2025-7-16 08:45 | |
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Turkey Blocks PancakeSwap Over Unauthorized Crypto Activity
Turkey’s financial regulator SPK has blocked PancakeSwap for operating without a license, part of a wider crackdown on unauthorized crypto services. The post Turkey Blocks PancakeSwap Over Unauthorized Crypto Activity appeared first on BeInCrypto. дальше »
2025-7-5 21:28 | |
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UK FCA plans to let consumers buy crypto ETNs, but keeps retail blocked from derivatives
The FCA's decision may boost crypto market participation but raises concerns about retail investors' exposure to high-risk financial products. The post UK FCA plans to let consumers buy crypto ETNs, but keeps retail blocked from derivatives appeared first on Crypto Briefing. дальше »
2025-6-10 15:16 | |
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Stablecoins are on the rise these days: new announcements, collaborations, and launches
The Genius Act regulating crypto in the U.S. could have been adopted in May, but Democrats blocked it in the Senate. However, various companies have already prepared several projects associated with stablecoins, and the failure of the bill doesn’t seem… дальше »
2025-5-14 15:36 | |
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Florida scraps Bitcoin reserve bills as state-level crypto adoption faces setbacks
Florida’s decision follows a broader trend of legislative setbacks surrounding Bitcoin reserve proposals. Similar bills have been shelved or blocked in states like Wyoming, Pennsylvania, Oklahoma, Montana, North Dakota, and South Dakota. дальше »
2025-5-7 16:20 | |
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South Korea blocks 14 crypto exchanges—What’s behind the crackdown?
Apple blocked KuCoin, MEXC, and other crypto exchanges at the request of South Korea. Last month, the country banned 17 crypto sites through Google. South Korea has blocked 14 crypto excThe post South Korea blocks 14 crypto exchanges—What’s behind the crackdown? appeared first on AMBCrypto. дальше »
2025-4-16 04:00 | |
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SEC drops appeal against ruling that blocked controversial crypto broker-dealer rule
The United States Securities and Exchange Commission has voluntarily withdrawn its appeal against a Texas federal court ruling that struck down its broker-dealer rule that sought to expand the agency’s oversight. дальше »
2025-2-20 11:14 | |
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Roskomnadzor bans Russia’s largest crypto OTC aggregator
Russia’s communications watchdog Roskomnadzor has blocked access to the country’s largest crypto aggregator platform. The Russian telecoms watchdog Roskomnadzor has blocked access to BestChange, one of the largest crypto over-the-counter aggregators in Eastern Europe and Russia. As of press time,… дальше »
2025-2-10 10:05 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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Kuna shuts down following Ukraine’s ban on its oldest crypto exchange
Ukrainian authorities have blocked access to Kuna, the country’s first crypto exchange, operational since 2014. Kuna, Ukraine’s oldest crypto exchange, shut down just days after authorities quietly blocked access to its platform without offering any explanation. The news came from… дальше »
2025-2-1 18:27 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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Cambodia crackdown locks out 16 crypto exchanges
Cambodia has intensified its digital assets regulatory measures. It has placed a ban on 16 popular cryptocurrency exchange platforms. Cambodia has reportedly blocked websites of 16 crypto exchanges amid regulatory efforts to combat potential crypto related crime. дальше »
2024-12-4 14:15 | |
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Discord blocked in Russia for failing to meet content law requirements
Russia fines and blocks Discord for failing to comply with laws aimed at preventing illegal online activities. The post Discord blocked in Russia for failing to meet content law requirements appeared first on Crypto Briefing. дальше »
2024-10-9 20:15 | |
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Revolut prevents $14m in fraudulent crypto transfers in Q3
Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has prevented $13.5 million in potentially fraudulent cryptocurrency transfers between June and September 2024, the company revealed in a press release… дальше »
2024-10-8 10:00 | |
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Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked
Investigation reveals insider activity in Andrew Tate's $DADDY token, with insiders holding significant amounts and liquidity risks present. The post Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked appeared first on Crypto Briefing. дальше »
2024-6-14 19:26 | |
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Anthropic founders block Saudi Arabia from buying FTX-owned stake
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter. дальше »
2024-3-24 02:14 | |
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European asset management firm’s team blocked crypto ETP investment
Jupiter Asset Management (JUN) is withdrawing its investment in one of its exchange-traded cryptocurrency products (ETPs). JUN, a London-listed firm with more than $65.8 billion in assets under management, has pulled out of the investment due to compliance issues, the… дальше »
2024-2-17 13:17 | |
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FTT Crashes 9% Following Binance and Huobi Suspension of its Deposits
At least two crypto exchanges, Binance and Huobi, have blocked the deposits of FTT after 192 million tokens were released into circulation, contrary to the schedule. The post FTT Crashes 9% Following Binance and Huobi Suspension of its Deposits appeared first on BeInCrypto. дальше »
2022-11-14 17:30 | |
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Value of assets locked in DeFi has fallen by 75% over the year
The DeFi market is suffering big losses. The total value of crypto assets blocked in DeFi protocols (TVL) has sharply decreased and reached 20-month lows. The fall is due to a large-scale sell-off in the cryptocurrency market after the collapse of the FTX exchange. дальше »
2022-11-11 15:31 | |
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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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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 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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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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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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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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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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