Новости о Linked Addresses [ Фото новости ] [ Свежие новости ] | |
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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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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BOTLabs ventures further into Web3 with the launch of web3name
BOTLabs Trusted Entity has announced launching web3name. The latter is an application that can create custom names to allow the representation of digital identities. The names can be later linked to KILT addresses and the Polkadot ecosystem. дальше »
2022-4-14 15:30 | |
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Coinbase blocks Russian activities linked to illegal dealings
Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »
2022-3-8 17:35 | |
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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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Coinsmart CEO: regulation is the ‘undertone of our entire business’
The Trudeau government ordered last week cryptocurrency exchanges to disclose to the national police service “any information about a transaction or proposition transaction” linked to more than 30 crypto wallet addresses. дальше »
2022-2-22 20:52 | |
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Litecoin Shows Signs of Imminent Rally, Based on Number of Active Addresses
Litecoin shows signs of an imminent rally in 2022, linked to the number of active addresses, similar to a pattern seen in 2017. However, the Reserve Risk and MVRV-Z metrics indicate an oversold state rather than an overbought state, painting a somewhat ambiguous outlook for 2022. дальше »
2021-11-29 17:57 | |
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Chainalysis: Chinese sent $2.2 billion worth of cryptocurrency to fraudulent addresses
Chinese addresses sent more than $2.2 billion worth of cryptocurrency to addresses linked to illegal activities between April 2019 and June 2021, according to the latest report from analyst firm Chainalysis. дальше »
2021-8-14 13:33 | |
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Coinbase CEO Brian Armstrong Secures Patent for Sending Bitcoins via Email
Coinspeaker Coinbase CEO Brian Armstrong Secures Patent for Sending Bitcoins via EmailThe patent filing explains an automatic email system that can send Bitcoins from the sender to the receiver's wallet linked to their email addresses. дальше »
2019-12-20 14:18 | |
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Bitcoin Graftroot: Learn About How It is Possible to Enhance BTC Privacy
There are many developments that are currently being performed to improve Bitcoin’s performance in the space. One of the things that developers are thinking about is implementing privacy features on the Bitcoin (BTC) network. дальше »
2019-3-24 21:42 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Japan Megabanks Kill Joint Blockchain Money Transfer Project, Turn to Their Own Cryptocurrencies
Three of Japan’s biggest banks have canceled a joint project of a blockchain-based peer-to-peer money transfer service. The three so-called Japanese ‘megabanks’, Mitsubishi UFJ Financial Group, Sumitomo Mitsui Financial Group and Mizuho Financial Group, said the joint venture was a duplication of their individual efforts. дальше »
2019-2-5 13:25 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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The US Government Is Powerless to Block Bitcoin Addresses
It has been widely reported this week that the U. S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were singled out because their owners are believed to be Iranians, whose country is currently facing heavy economic sanctions from the U. дальше »
2018-11-29 17:20 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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How Monero Are Improving Human Rights With XMR
Listen Here – https://soundcloud. com/cryptodaily/how-monero-are-improving-human-rights-with-xmr Monero is considered to be the privacy coin, the currency of choice for absolute privacy. Now, privacy doesn’t necessarily mean security and we should remember that 2018 has seen a tonne of ‘Monero mining’ hacks, calling into question some of the projects integrity. дальше »
2018-10-12 17:00 | |
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
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Bitcoin Core 0.17.0 Is Released: Here’s What’s New
Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today. дальше »
2018-10-3 16:28 | |
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Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge
Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape. дальше »
2018-9-26 02:13 | |
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Battle of the Privacycoins: Zcash Is Groundbreaking (If You Trust It)
Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited. дальше »
2018-9-25 19:47 | |
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Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-18 19:50 | |
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