2022-8-25 00:47 |
Stablecoin firm Tether said today that it would not freeze Tornado Cash addresses without specific orders from law enforcement. Tether Has Not Received Freeze Orders Tether says it has not...
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool.
2022-8-25 23:20 | |
|
|
World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering.
2022-1-14 17:35 | |
|
|
Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens. The Singapore-based exchange confirmed the September 25 security breach, but did not disclose the amount stolen.
2020-9-27 17:15 | |
|
|
New information has been revealed about Tether's ability to reverse USDT transactions, according to reports from the Block this week.
2020-9-15 06:05 | |
|
|
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...
2020-7-11 23:24 | |
|
|
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
|
|
The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain.
2019-5-17 10:20 | |
|
|
A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General.
2019-5-17 02:33 | |
|
|
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
|
|
Bitfinex has published an update describing its recent freeze on fiat deposits and has partially explained why it took this course of action. “Processing complications” are apparently to blame for the outage, and the exchange has announced an imminent fix.
2018-10-16 01:55 | |
|
|
USD-backed stablecoin Tether (USDT) fell below $0. 90 on Bitfinex as concerns over its reserves forced traders to buy Bitcoin and other digital assets. Tether Drops 5 Percent While Major Assets Jump Data from Coinmarketcap shows a sudden fall in USDT , countered by a 5 percent rise in the price of Bitcoin (BTC) , coinciding with news that exchange Bitfinex would resolve its ongoing fiat deposit freeze by Tuesday.
2018-10-15 12:30 | |
|
|
Stablecoins have served as a bridge between cryptocurrencies and traditional markets. Perhaps, for this reason, it is that their popularity in the world of trading has been steadily increasing since their emergence.
2018-10-1 03:57 | |
|
|
| Analogue Notcoin - TapSwap |
Tornado Cash dev Roman Storm's legal defense has filed a motion to dismiss criminal charges against him, arguing he only published code.
Coinspeaker Crypto Hack Decline in Q1 2023: Temporary Relief or Calm before Storm Despite a decline in crypto hacks in Q1 2023, the article warns that it is likely a temporary break before a potential surge in attacks.
Coinspeaker Exploited Nomad Bridge Wallet Transfers $1. 5M to Tornado Cash As the team behind Nomad Bridge works on relaunching the platform, a fresh movement of 1200 ETH has been noticed from one of the wallet addresses linked to the hack.
Several crypto projects could face enforcement action under recently proposed regulatory guidelines. U.S. Moves Toward Crypto Regulation The U.S. government is getting to grips with digital asset regulation. In recent...
The Ethereum coin mixer Tornado Cash’s code has returned to GitHub after an absence of over one month. Tornado Cash Code Is Back Online The code for Ethereum’s popular coin...
Alexey Pertsev, a developer arrested for his work on Tornado Cash, may have past ties to the Russian Federation’s central intelligence apparatus. Pertsev Worked for Russian Security Firm Alexey Pertsev...
Alexey Pertsev, a developer arrested for his work on Tornado Cash, may have past ties to the Russian Federation’s central intelligence apparatus. Pertsev Worked for Russian Security Firm Alexey Pertsev...