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How ‘dirty’ currency is tracked and why Monero no longer works
Cryptocurrency owners frequently experience dirty coins firsthand. What are they, and why are such assets becoming easier to track? Anyone who doesn’t track so-called “dirty” cryptocurrencies can receive these marked assets in their wallet. Many large platforms have blocked such… дальше »
2024-11-17 16:48 | |
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Court filings reveal Elon Musk blocked OpenAI’s ICO plans to protect its reputation
Elon Musk revealed in recent court filings that he personally intervened to stop OpenAI from launching an initial coin offering (ICO) in 2018, a move he claimed would have severely damaged the organization’s reputation. дальше »
2024-11-18 04:30 | |
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Elon Musk Names Microsoft in OpenAI Suit, Reveals Rejected 2018 ICO
Elon Musk's lawsuit against OpenAI escalates, naming Microsoft among new defendants. He accuses OpenAI of abandoning its nonprofit ideals, revealing a 2018 ICO launch he blocked. The post Elon Musk Names Microsoft in OpenAI Suit, Reveals Rejected 2018 ICO appeared first on BeInCrypto. дальше »
2024-11-16 22:56 | |
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Turkey, Russia ban Discord over child abuse allegations
Turkey and Russia have both moved to ban the popular communication platform Discord, citing concerns over child abuse and other criminal activities. In Turkey, authorities blocked access to Discord after a court ruling linked the platform to incidents of child… дальше »
2024-10-9 12:38 | |
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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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Интерфейс протокола Ethena подвергся атаке хакеров
Разработчик «синтетического доллара» USDе фирма Ethena Labs сообщила о временном закрытии веб-сайта проекта после взлома учетной записи регистратора доменов. Его отключили до решения проблемы. We've worked with the registrar to regain control of our domain and had the phishing domains blocked across various services to protect our users. дальше »
2024-9-20 10:43 | |
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End of an era: The Friend.Tech team relinquished smart contract management
Friend.Tech developers have given up managing smart contracts. The Friend.Tech team posted a message on X, announcing the transfer of control to a zero address on the Ethereum network. The developers of the socialfi project have blocked any changes to… дальше »
2024-9-10 17:17 | |
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8 Token Unlocks to Watch Next Week
Major token unlock events are scheduled next week for Optimism and other projects, releasing previously blocked tokens under fundraising terms. These events can lead to price volatility based on market conditions and investor reactions. дальше »
2024-8-26 21:00 | |
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Venezuelans cut off from Binance: How is this related to elections?
Venezuelan authorities have also blocked the world’s largest cryptocurrency exchange, Binance. Amid protests following the presidential elections, the Venezuelan government restricted access to Binance and several other online services. дальше »
2024-8-14 18:29 | |
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6 Token Unlocks to Watch Next Week
Major token unlock events are scheduled next week for Sui, io. net, Ethena, and other projects, releasing previously blocked tokens under fundraising terms. These events can lead to price volatility based on market conditions and investor reactions. дальше »
2024-6-30 20:30 | |
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4 Token Unlocks to Watch Next Week
Major token unlock events are scheduled next week for ApeCoin, Manta, Pixels, and other projects, releasing previously blocked tokens under fundraising terms. These events can lead to price volatility based on market conditions and investor reactions. дальше »
2024-6-17 19:00 | |
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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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5 Token Unlocks to Watch Next Week
Major token unlock events are scheduled next week for Aptos, Immutable, Arbitrum, and other projects, releasing previously blocked tokens under fundraising terms. These events can lead to price volatility based on market conditions and investor reactions. дальше »
2024-6-9 18:23 | |
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3 Token Unlocks to Watch Next Week
Major token unlock events are scheduled next week for the Pyth, Avalanche, and Space ID networks, releasing previously blocked tokens under fundraising terms. These events can lead to price volatility based on market conditions and investor reactions. дальше »
2024-5-20 19:56 | |
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Wasabi Wallet Halts US Services Following $100-Million Samourai Money Laundering Case
ZkSNACKs, developer of privacy-preserving Bitcoin wallet Wasabi Wallet, has announced that users from the United States will be blocked from accessing its products and platforms until further notice. дальше »
2024-4-28 11:25 | |
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Binance to be blocked in the Philippines by regulatory watchdogs
The Philippines' SEC is taking steps to block local access to Binance, citing that the exchange operates without the necessary license. дальше »
2024-3-26 17:35 | |
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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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Binance and 9 other exchanges blocked from Apple’s app store in India
Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »
2024-1-10 17:18 | |
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Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India
Nine crypto exchanges will have their URLs blocked in India as per FIU IND directions The instructions come in place as the exchanges have not complied with the Prevention of Anti-Money LaunderThe post Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India appeared first on AMBCrypto. дальше »
2023-12-29 22:37 | |
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Philippines Security Regulator Warns Binance Is Operating Without a License
The regulator is also seeking to have the platform blocked in the country. дальше »
2023-11-30 13:16 | |
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Apple hit with lawsuit for blocking crypto in P2P payments
Apple faces a class-action lawsuit alleging the tech giant conspired to limit peer-to-peer payment options on its devices and blocked the integration of crypto technology in iOS payment apps. The lawsuit, lodged on Nov. 17 in a California District Court,… дальше »
2023-11-21 13:38 | |
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Microsoft Inadvertently Blocks Employees From ChatGPT While Testing Security Systems
Microsoft temporarily blocked its employees from using AI tools, including ChatGPT, due to an inadvertent security system test, but later reinstated access. OpenAI has since launched a Preparedness team to manage AI risks. дальше »
2023-11-10 06:54 | |
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Coinbase Faces Kazakhstan Blockade Over Digital Assets Laws
Kazakhstan authorities have blocked access to the Coinbase crypto exchange website for allegedly violating the country's digital assets laws, requiring an Astana International Financial Center license to operate. дальше »
2023-11-8 20:45 | |
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Kazakhstan bans Coinbase amid crackdown on unregulated crypto activity
The Ministry of Culture and Information in Kazakhstan recently blocked access to prominent crypto exchange Coinbase and select online brokerage websites, including the New York Mercantile Exchange (NYMEX), local media reported on Nov. дальше »
2023-11-8 19:40 | |
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Kazakhstan reportedly blocked access to Coinbase
Kazakhstan’s officials say American crypto exchange Coinbase is violating local laws. Cryptocurrency exchange Coinbase has been blocked in Kazakhstan as the country is trying to oblige all trading companies to comply with its local regulatory environment. According to a report… дальше »
2023-11-7 16:09 | |
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Kazakhstan’s authorities confirm they blocked access to Coinbase: Report
The authorities cited the Law on Digital Assets, enacted in February 2023, that forbids the issuance and trading of digital currencies and the crypto exchange operation without a national license, according to reports. дальше »
2023-11-7 13:55 | |
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Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying
Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases without any “concrete” reason given. Dedels now wants people to withdraw funds, saying financial institutions shouldn’t control how their clients decide how they spend their monies. дальше »
2023-11-7 06:00 | |
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LTC bulls find their path above $70 blocked for now — what happens next?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Litecoin bulls attempted to break past an The post LTC bulls find their path above $70 blocked for now — what happens next? appeared first on AMBCrypto. дальше »
2023-10-31 07:30 | |
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Marinade Finance ceases operations in the UK citing FCA compliance concerns
Marinade Finance is currently the largest DeFi protocol on Solana. Marinade Finance has blocked UK users due to concerns over FCA regulations. The FCA’s Financial Promotions Regime has prompted several cryptocurrency entities, including Marinade Finance, to exit the UK market. дальше »
2023-10-24 15:18 | |
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Solana DeFi protocol Marinade Finance restricts UK access following new FCA rules
Solana-based decentralized finance (DeFi) protocol Marinade Finance has blocked users from the United Kingdom in compliance with the new Financial Conduct Authority (FCA) regulations. CryptoSlate attempted to access the website from a U. дальше »
2023-10-24 19:05 | |
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Solana's Largest Defi Protocol Marinade Starts Blocking UK Users
Solana's largest decentralized finance (DeFi) protocol, Marinade Finance, has blocked users in the United Kingdom from accessing the site due to "compliance concerns" over Financial Conduct Authority (FCA) regulations. дальше »
2023-10-23 15:58 | |
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Binance reportedly blocked over 100 Hamas-related accounts
Israeli authorities have reportedly requested information on over 100 crypto accounts in addition to the ones already blocked by Binance. Crypto exchange Binance is said to have blocked 100 more accounts related to Hamas, a militant group supported by a… дальше »
2023-10-17 12:51 | |
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Crypto exchange Upbit blocked 159k hacks in H1 2023: Report
Dunamu, the firm behind Upbit, emphasized that since that incident, they have implemented various measures to prevent recurrence. South Korea's virtual asset market continued to thrive in the fThe post Crypto exchange Upbit blocked 159k hacks in H1 2023: Report appeared first on AMBCrypto. дальше »
2023-10-10 13:30 | |
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Sam Bankman-Fried key witnesses blocked from testifying in upcoming trial
Several key witnesses, including a British barrister and a University of Michigan professor, have been barred from testifying in the upcoming trial of former FTX CEO Sam Bankman-Fried, as ordered by District Judge Lewis Kaplan. The trial, which is scheduled… дальше »
2023-9-22 23:48 | |
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Binance Users In The EU, You Should Read This
Binance, the world’s leading cryptocurrency exchange is moving closer to completely cutting ties with its European payment partner Paysafe. Currently, a small portion of Binance users in the European Union (EU) have been blocked from fiat withdrawals and are unable to withdraw Euros from the platform. дальше »
2023-9-21 21:00 | |
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