Новости о Blacklist Crypto [ Фото новости ] [ Свежие новости ] | |
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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Chainalysis to Survey Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens
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. дальше »
2020-6-10 15:07 | |
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Chainalysis to Surveil Privacy Coins, Allowing Exchanges to Blacklist Encrypted Tokens
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. дальше »
2020-6-10 15:07 | |
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US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins
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. дальше »
2019-8-22 01:15 | |
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AmaZix Creates Moderation Bots To Blacklist Crypto Scams On Telegram
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. дальше »
2019-7-3 22:16 | |
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AmaZix launches blacklist of Telegram users for crypto and blockchain projects
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. […] дальше »
2019-7-3 17:55 | |
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‘It’s Not a Blockchain’ – Why Gov’ts Could Ban Facebook’s Libra
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. дальше »
2019-6-18 17:00 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
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. дальше »
2019-5-13 21:33 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
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. дальше »
2019-5-10 15:52 | |
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A Group of Heavyweight Crypto Traders Wants to Blacklist Unapproved Counterparties
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. дальше »
2019-5-10 21:00 | |
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Crypto Industry Insiders Want To Oust Malicious Actors
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. дальше »
2019-5-9 01:37 | |
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Coinbase Bans Crypto User Milo Yiannopoulos From The Exchange
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. дальше »
2019-5-6 13:12 | |
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The Cryptocurrency Sub Tests Censorship After Bitcoin Core Supporter Suddenly Becomes Top Mod
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... дальше »
2019-5-1 14:04 | |
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Bitcoin Expert Eviscerates US Treasury’s ‘Fascist’ Crypto Blacklist
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. дальше »
2019-2-23 21:27 | |
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Swiss Regulator FINMA Blacklists Crypto Islamic Bank Broker for Claiming Shariah-Compliant Product
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. дальше »
2019-2-22 06:36 | |
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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
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. дальше »
2019-2-12 22:46 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
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. дальше »
2019-1-28 19:56 | |
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Coinbase has topped the Blacklist of Crypto Traders and here’s why
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. дальше »
2019-1-13 20:57 | |
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Is Crypto-Finance the New Banking? Coinbase and Circle to Blacklist Suspicious IP Addresses for USDC
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. дальше »
2018-10-26 05:00 | |
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Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients
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. дальше »
2018-9-19 06:50 | |
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Crypto Exit Scam of the Month: ACChain Blacklist Employees Steal $60 Million from Investors
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. дальше »
2018-8-9 19:53 | |
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