2020-10-8 00:13 |
Yet, the biggest crypto hub remains on the blacklist.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Coinbase is reportedly looking to go public, CENTRE has blacklisted a USDC address and U.S. sanctions could restrict crypto firms in China.
2020-7-9 19:05 | |
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Blockchain analytics provider Chainalysis has confirmed via a blog post that the company will now surveil privacy coins like Dash and Zcash. Both coins have earned the label of “privacy... The post Chainalysis to Survey Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens appeared first on Crypto Briefing.
2020-6-10 15:07 | |
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Blockchain analytics provider Chainalysis has confirmed via a blog post that the company will now surveil privacy coins like Dash and Zcash. Both coins have earned the label of “privacy... The post Chainalysis to Surveil Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens appeared first on Crypto Briefing.
2020-6-10 15:07 | |
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Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud
2019-11-3 23:35 | |
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The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.
2019-8-22 01:15 | |
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A blockchain advisory company called AmaZix has recently decided to enable the access to its latest creation, a moderation bot that will be used on Telegram in order to stop the action of fake cryptocurrency groups and scams on the app.
2019-7-3 22:16 | |
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AmaZix, a blockchain advisory firm, today launches the first global blacklist of Telegram users. It gives any Telegram group the benefit of free protection against users posting malicious content, as well as access to its blacklist of over 54,000 banned users, a list that is administered in real-time by AmaZix’s 24-7 team of channel moderators. […]
2019-7-3 17:55 | |
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On the day of its unveiling, Facebook’s cryptocurrency has already sparked forecasts that governments worldwide will ban it. Libra Heading For Crypto Blacklist? Libra, the protocol Facebook today revealed to the world via a somewhat clumsy website, will initially host a cryptocurrency of the same name.
2019-6-18 17:00 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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A group of institutional cryptocurrency traders is calling for the creation of a blacklist of counterparties known to revoke trades and engage in criminal activity, as reported by Bloomberg on May 9, 2019.
2019-5-10 21:00 | |
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Cryptocurrency trading firms held a Chicago meeting to discuss ways to prevent the rising numbers of hacks and scams in the industry.
2019-5-9 15:00 | |
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Some of crypto's elite assembled in Chicago to discuss different ways of kicking out scammers and thieves from the cryptopool. Some of the solutions were to create a blacklist of known entities who go back on trades and engage in malicious activities or creating a standard way of verifying customer identities and sources of revenue.
2019-5-9 01:37 | |
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A group major cryptocurrency traders has reportedly suggested creating a blacklist of counterparties engaged in nefarious activities in the crypto space
2019-5-9 00:25 | |
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The recognized cryptocurrency exchange Milo Yiannopoulos has been banned from Coinbase, one of the largest cryptocurrency trading platforms in the United States. The polemicist banned his account in just three minutes, which shows that the company could have had a blacklist beforehand.
2019-5-6 13:12 | |
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A sub that rose in popularity because the bitcoin subreddit became censored, has now gone further than any other crypto fora in implementing a massive blacklist of sources by allowing...
2019-5-1 14:04 | |
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In a discussion about the US Treasury Department Office of Foreign Asset Control’s addition of cryptocurrency addresses to the “no pay list,” Bitcoin speaker and celebrity Andreas Antonopoulos called the move “completely useless” and “fundamentally fascist.
2019-2-23 21:27 | |
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The Swiss Financial Market Supervisory Authority (FINMA) has recently updated its blacklist. The list includes several companies that are suspected of conducting financial activities that are not legal or regulated.
2019-2-22 06:36 | |
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Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy.
2019-2-12 22:46 | |
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While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down.
2019-1-28 19:56 | |
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Although Coinbase is thriving on the path of enlargement as it stretches its services with a new office in Portland, already existing users seem to be having a hard time with the exchange for reasons relating to user identity, transaction fees, and age restrictions.
2019-1-13 20:57 | |
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Belgium’s FSMA has updated its crypto-related fraud blacklist, which now features a total of 113 sites.
2018-12-19 12:18 | |
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The rapid launch of several stablecoins offerings in 2018 seems comparable to the ICO boom in 2017, with most price-stable tokens built by premier crypto companies or invested in by venture capital funds.
2018-10-26 05:00 | |
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Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years.
2018-9-19 06:50 | |
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Belgium’s financial watchdog has warned investors against another 28 swindling cryptocurrency platforms.
2018-9-5 08:17 | |
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Another ICO bites the dust, this time it brings investors crashing down with it, in the tune of some $60 million. A Reddit post by crypto-user Slinterface started the discussion on the theft by ACChain.
2018-8-9 19:53 | |
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| Analogue Notcoin - TapSwap |
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement.
Three consultations on relevant rules will run until Feb. 8, 2024, the European Banking Authority has said.
The crypto trading platform for EU will start in "coming weeks."
Controls on staff bonuses at crypto exchanges and wallet providers are also planned as the bloc prepares for its landmark crypto law, MiCA.
ESMA says MiCA will take time to be fully implemented. Crypto investors, therefore, remain at risk in the meantime. Bitcoin is trading well under the $29,000 level on Tuesday. All eyes are on Bitcoin after ESMA – the European Securities & Markets Authority cautioned crypto investors on Tuesday.
French officials boast of crypto-ready laws that contrast with a stuttering enforcement campaign from the U.S. SEC – and are looking to the next generation of Web 3 gaming rules.
ESMA has released a consultation paper on MiCA implementation requirements. Industry players are requested to provide feedback by September 20. The EU regulator will present the final proposals to the European Parliament by June 30, 2024.