Blacklisted - Свежие новости [ Фото в новостях ] | |
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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Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction
According to a popular news agency, Kommersant, on Jan. 21, Arkhangelsk Regional Court ordered that the Binance website be expunged from the list of blacklisted websites in the country. The head of Binance Russia, Gleb Kostarev, confirmed to Bitcoin Exchange Guide that the reports were indeed true explaining that the court session was held on […] The post Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction first appeared on BitcoinExchangeGuide. дальше »
2021-1-22 20:59 | |
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Crypto Exchange Binance Blacklisted by Russia’s Telecom Censorship Agency
Russia’s telecom regulator Roskomnadzor has added Binance, the world’s largest crypto exchange, to the list of blacklisted websites in the country. The exchange was blacklisted on June 2, 2020, but Binance became aware of this only on September 24th, after receiving communication from Roskomnadzor. дальше »
2020-9-27 10:25 | |
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Binance Domain Blacklisted by Russian Authorities
On September 24, 2020, Binance – one of the largest crypto exchanges in the world in terms of trade volume – announced on its website that its domain has been blacklisted in Russia. It seems that the exchange platform has been taken by surprise when the Roskomnadzor – the Federal Service for Supervision of Information […] The post Binance Domain Blacklisted by Russian Authorities appeared first on BeInCrypto. дальше »
2020-9-25 13:36 | |
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Tether Blacklists 39 Ethereum Addresses Worth Over $46 Million
Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses.
дальше »2020-7-11 10:26 | |
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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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Blockchain Bites: CENTRE’s Blacklist, Brazil’s Stablecoin Boom and Coinbase Is Going Public?
Coinbase is reportedly looking to go public, CENTRE has blacklisted a USDC address and U.S. sanctions could restrict crypto firms in China. дальше »
2020-7-9 19:05 | |
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Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain. дальше »
2020-7-9 17:55 | |
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Real Risk: Circle-Coinbase Consortium Blacklists Ethereum Address Holding $100k Worth of USDC
The CENTRE consortium formed by Circle and Coinbase has blacklisted an Ethereum address holding $100k worth of USDC stablecoin. The transaction on Etherscan shows that CENTRE called a “blacklist(address investor)” function on June 16, 2020, to freeze all coins essentially. дальше »
2020-7-9 16:25 | |
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Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
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$100,000 USDC Blacklisted, Highlighting Importance of Decentralized Stablecoins
CENTRE Consortium, the creator of the USDC stablecoin, has blacklisted an Ethereum address with around 100,000 USDC ($100,000). This serves as a stark reminder that centralized stablecoins are exposed to... дальше »
2020-7-9 09:27 | |
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The dForce Hacker Is Returning Stolen Funds
On Apr. 19, 2020, dForce’s money market arm, LendfMe, was drained of all its liquidity after a known vulnerability was exploited. After being blacklisted from centralized registries, the hacker has...The post The dForce Hacker Is Returning Stolen Funds appeared first on Crypto Briefing. дальше »
2020-4-21 10:23 | |
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The dForce Hacker Returns Nearly All $25M of Stolen Funds
On Apr. 19, 2020, dForce’s money market arm, LendfMe, was drained of all its liquidity after a known vulnerability was exploited. After being blacklisted from centralized registries, the hacker has...The post The dForce Hacker Returns Nearly All $25M of Stolen Funds appeared first on Crypto Briefing. дальше »
2020-4-22 10:23 | |
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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses
The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […] дальше »
2020-3-3 23:18 | |
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Cyprus SEC Blacklists 4 Illegal Crypto Brokers
The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country. дальше »
2019-12-23 16:02 | |
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Crypto exchange ChangeNOW freezes 9 ETH deposit from Upbit hackers
ChangeNOW, an instant cryptocurrency exchange service, has announced that two days after the November 27th Upbit hack of 342,000 ETH, ChangeNOW received a 9 ETH deposit from one of the blacklisted addresses. дальше »
2019-12-6 02:33 | |
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Germany won’t ban Huawei from supplying 5G hardware — despite US pleas
Germany‘s new ‘security catalog’ — which is expected to be released later this week — will not exclude Huawei from supplying equipment for the country’s 5G mobile networks, Reuters reports. The US blacklisted Huawei back in May over its alleged ties with the Chinese government and imposed export sanctions on the company’s products. дальше »
2019-10-14 15:37 | |
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US puts Chinese surveillance tech firms on economic blacklist over Uyghur abuse
The US government has blacklisted 28 Chinese organizations for their alleged involvement in perpetrating systematic abuses against the Uyghur Muslim minority residing in the country’s Xinjiang province. дальше »
2019-10-8 10:12 | |
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Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury
OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics. дальше »
2019-8-23 04:25 | |
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U.S. Treasury Discloses Bitcoin and Litecoin Addresses of Alleged Chinese Drug Smugglers
According to a press release dated August 21, 2019, the U. S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US. дальше »
2019-8-23 01:00 | |
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Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury
Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes. дальше »
2019-8-21 22:08 | |
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UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs
дальше »2019-6-15 20:28 | |
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Huawei Faces Possible Final Nail in Coffin as Chip Designer Bails: Report
By CCN: Google was only the beginning of Chinese multinational tech giant Huawei‘s woes. The odds are increasingly stacked against the popular smartphone maker now that it is losing business with one of its biggest partners: British chip designer Arm Holdings. дальше »
2019-5-24 00:28 | |
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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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Google Dumps Huawei from Android After Trump-Led U.S Blacklist
By CCN: Huawei has been unceremoniously axed by Google after the U. S government blacklisted the Chinese tech giant earlier this week. Now, Huawei mobile phones are no longer allowed to integrate official Android updates, and will be barred from hosting Google Play mobile apps, such as YouTube and Gmail. дальше »
2019-5-20 04:12 | |
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Kelsey Grammer’s Career Is Fail-Proof as a Trump Supporter in Hollywood
By CCN: Hollywood hates conservatives. That’s because it is so ridiculously liberal in its ideals and values – and hypocritical to boot – that anyone with a different political viewpoint is blacklisted. дальше »
2019-5-16 02:18 | |
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Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam
A Colorado-based bitcoin (BTC) trader is one of 27 individuals recently blacklisted by the United States Financial Industry Regulatory Authority (FINRA). On March 25, 2019, CNBC reports that the BTC trader was part of a $1. дальше »
2019-3-27 12:00 | |
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Thailand Bans ICOs From Using Bitcoin Cash, Litecoin and Ethereum Classic
Thailand’s Security and Exchange Commission (SEC) has banned Bitcoin Cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) for use by Initial Coin Offerings (ICOs) in fundraising and as base pair on cryptocurrency exchange platforms. дальше »
2019-3-1 16:00 | |
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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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