Blacklisted - Свежие новости [ Фото в новостях ] | |
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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Bitcoin's Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges 'Filter'
After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by U.S. authorities, critics responded, and so did the project's co-founder. дальше »
2023-11-23 23:06 | |
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US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
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XRP Beats Out Solana And Dogecoin To Dominate US Crypto Exchanges
XRP has defied all expectations of a bearish outlook to become the most traded altcoin on crypto exchanges in the United States. The cryptocurrency has overtaken prominent cryptocurrencies like Solana, Litecoin, and Shiba Inu, despite being blacklisted from major exchanges previously and struggling with regulatory challenges. дальше »
2023-9-22 21:00 | |
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Binance suspends P2P transactions with sanctioned Russian banks
Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned Russian banks. In reality, that wasn’t the case. The company’s crypto exchange’s peer-to-peer (P2P) service no longer recommends five blacklisted Russian financial… дальше »
2023-8-27 00:09 | |
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Binance allegedly maintains ties with blacklisted Russian banks despite Western sanctions: WSJ
According to an Aug. 22 Wall Street Journal report, Binance continues to process transactions for at least five Russian lenders blacklisted by Western powers Per the report, Russian customers are able to conduct peer-to-peer trading on Binance, using any of the five Russian lenders, including Tinkoff Bank and Rosbank, to settle payments. дальше »
2023-8-23 21:30 | |
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Circle, Tether freeze over half of the $126M assets stolen from Multichain breach
Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted. дальше »
2023-7-9 21:52 | |
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Privacy Project Railgun DAO Adopts Chainway’s ‘Proof of Innocence’ Tool
Railgun DAO’s new functionality – initially developed by the developer Chainway for use on Tornado Cash – could allow users to mathematically demonstrate that coins involved in transactions did not come from blacklisted addresses. дальше »
2023-5-9 16:58 | |
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Pepe devs blacklist suspected bot addresses as coin’s popularity soars
The meme coin’s developers allegedly blacklisted the first address to buy the wildly popular Pepe token. A Twitter user by the username @0xBobie shared a BSC scan screenshot showing an address, 0xAf2358e98683265cBd3a48509123d390df54534, had been blacklisted for suspicion of being an… дальше »
2023-4-20 15:45 | |
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Paul Krugman Is Having a Bitcoin Moment
Venmo blacklisted the die-hard crypto skeptic. Maybe now he’ll see the light. дальше »
2023-3-9 20:04 | |
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France blacklists only two crypto-related websites in 2022
A recent report from a French watchdog AMF recently revealed that only two crypto-related websites had been blacklisted for 2022. This serves as a significant decline compared to recent years due to the market winter experienced. дальше »
2022-12-21 20:00 | |
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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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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses. дальше »
2022-8-10 20:46 | |
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Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC
Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. The post Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC appeared first on CryptoSlate. дальше »
2022-8-9 22:44 | |
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Wasabi Wallet’s CoinJoin Will Not Serve Blacklisted UTXOs. Samourai Responds
The rivalry between Wasabi and Samourai wallets rages on. That shouldn’t be the headline, though. This story is about privacy, censorship, and regulatory pressure. It all started with Wasabi’s simple announcement, “The zkSNACKs coordinator will start refusing certain UTXOs from registering to coinjoins. дальше »
2022-3-15 08:38 | |
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The real reason OpenSea delisted CryptoPunks V1
OpenSea, the biggest NFT marketplace in the world, has delisted CryptoPunks V1 over a legal dispute with Larva Labs. The collection is based on the same smart contract as that of Larva’s, and the latter blacklisted the project. дальше »
2022-2-10 07:54 | |
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Binance Froze Squid Game Token Developers’ Wallet Addresses
In a statement earlier today, Binance confirmed that it has frozen and blacklisted wallet addresses associated the developers of Squid Game Token. Squid Game Token Drama Continues As the whole Squid Game Token Saga unfolds, it’s great to see Binance step in and attempt to identify the bad actors responsible for the “rug pull”. дальше »
2021-11-4 09:52 | |
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Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary
This statement comes as the Biden Administration targeted “parasite” exchange and blacklisted it for its role in processing ransomware proceeds. The post Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary first appeared on BitcoinExchangeGuide. дальше »
2021-9-22 20:41 | |
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Poly Network Multi-Chain DeFi Protocol Suffers $611 Million Heist
Poly Network has suffered a $611 million heist. The DeFi project announced the unfortunate incident via Twitter on August 10, 2021. In response to the heist, Tether has blacklisted the stolen Ethereum-based USDT tokens and Binance’s Changpeng Zhao has also pledged to work with security teams to tackle the issue. Poly Network Losses $611 MillionRead More дальше »
2021-8-11 07:30 | |
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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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