dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy

dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
фото показано с : cointelegraph.com

2022-8-12 20:42

The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

MANY (MANY) на Currencies.ru

$ 0.0416658 (+0.15%)
Объем 24H $3.271k
Изменеия 24h: 36.01 %, 7d: -2.57 %
Cегодня L: $0.0416658 - H: $0.0416658
Капитализация $0 Rank 3163
Доступно / Всего 0 MANY

accounts flag potentially associated scan vendors activities

Источник: cointelegraph.com

accounts flag → Результатов: 5


Binance margin trading will reportedly not be open for USA, North Korea, Iran, Cuba and Crimea accounts

Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated.

2019-5-29 00:00


Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer

Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […]

Bitcoin’s tight correlation with US equities highlights market anticipation of CPI data release

Quick Take Bitcoin remains the primary indicator of global liquidity, with its price movements often preceding those of other risk-on assets. This dynamic was evident in the recent market cycle, as Bitcoin hit an all-time high on March 13, coinciding with the biggest ETF inflow since launch on March 12, over $1 billion, and the […] The post Bitcoin’s tight correlation with US equities highlights market anticipation of CPI data release appeared first on CryptoSlate.