Blacklisted - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Binance Blacklisted by Russia’s Telecom Censorship Agency
Russia’s telecom regulator Roskomnadzor has added Binance, the world’s largest crypto exchange, to the list of blacklisted websites in the country. The exchange was blacklisted on June 2, 2020, but Binance became aware of this only on September 24th, after receiving communication from Roskomnadzor. дальше »
2020-9-27 10:25 | |
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Binance Domain Blacklisted by Russian Authorities
On September 24, 2020, Binance – one of the largest crypto exchanges in the world in terms of trade volume – announced on its website that its domain has been blacklisted in Russia. It seems that the exchange platform has been taken by surprise when the Roskomnadzor – the Federal Service for Supervision of Information […] The post Binance Domain Blacklisted by Russian Authorities appeared first on BeInCrypto. дальше »
2020-9-25 13:36 | |
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Tether Blacklists 39 Ethereum Addresses Worth Over $46 Million
Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses.
дальше »2020-7-11 10:26 | |
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Tether Can Freeze Your USDT, 39 Addresses Containing Millions Blacklisted
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... дальше »
2020-7-11 23:24 | |
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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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Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain. дальше »
2020-7-9 17:55 | |
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Real Risk: Circle-Coinbase Consortium Blacklists Ethereum Address Holding $100k Worth of USDC
The CENTRE consortium formed by Circle and Coinbase has blacklisted an Ethereum address holding $100k worth of USDC stablecoin. The transaction on Etherscan shows that CENTRE called a “blacklist(address investor)” function on June 16, 2020, to freeze all coins essentially. дальше »
2020-7-9 16:25 | |
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Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
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$100,000 USDC Blacklisted, Highlighting Importance of Decentralized Stablecoins
CENTRE Consortium, the creator of the USDC stablecoin, has blacklisted an Ethereum address with around 100,000 USDC ($100,000). This serves as a stark reminder that centralized stablecoins are exposed to... дальше »
2020-7-9 09:27 | |
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The dForce Hacker Is Returning Stolen Funds
On Apr. 19, 2020, dForce’s money market arm, LendfMe, was drained of all its liquidity after a known vulnerability was exploited. After being blacklisted from centralized registries, the hacker has...The post The dForce Hacker Is Returning Stolen Funds appeared first on Crypto Briefing. дальше »
2020-4-21 10:23 | |
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The dForce Hacker Returns Nearly All $25M of Stolen Funds
On Apr. 19, 2020, dForce’s money market arm, LendfMe, was drained of all its liquidity after a known vulnerability was exploited. After being blacklisted from centralized registries, the hacker has...The post The dForce Hacker Returns Nearly All $25M of Stolen Funds appeared first on Crypto Briefing. дальше »
2020-4-22 10:23 | |
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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses
The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […] дальше »
2020-3-3 23:18 | |
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Cyprus SEC Blacklists 4 Illegal Crypto Brokers
The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country. дальше »
2019-12-23 16:02 | |
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Crypto exchange ChangeNOW freezes 9 ETH deposit from Upbit hackers
ChangeNOW, an instant cryptocurrency exchange service, has announced that two days after the November 27th Upbit hack of 342,000 ETH, ChangeNOW received a 9 ETH deposit from one of the blacklisted addresses. дальше »
2019-12-6 02:33 | |
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Germany won’t ban Huawei from supplying 5G hardware — despite US pleas
Germany‘s new ‘security catalog’ — which is expected to be released later this week — will not exclude Huawei from supplying equipment for the country’s 5G mobile networks, Reuters reports. The US blacklisted Huawei back in May over its alleged ties with the Chinese government and imposed export sanctions on the company’s products. дальше »
2019-10-14 15:37 | |
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US puts Chinese surveillance tech firms on economic blacklist over Uyghur abuse
The US government has blacklisted 28 Chinese organizations for their alleged involvement in perpetrating systematic abuses against the Uyghur Muslim minority residing in the country’s Xinjiang province. дальше »
2019-10-8 10:12 | |
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Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury
OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics. дальше »
2019-8-23 04:25 | |
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U.S. Treasury Discloses Bitcoin and Litecoin Addresses of Alleged Chinese Drug Smugglers
According to a press release dated August 21, 2019, the U. S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US. дальше »
2019-8-23 01:00 | |
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Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury
Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes. дальше »
2019-8-21 22:08 | |
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UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs
дальше »2019-6-15 20:28 | |
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Huawei Faces Possible Final Nail in Coffin as Chip Designer Bails: Report
By CCN: Google was only the beginning of Chinese multinational tech giant Huawei‘s woes. The odds are increasingly stacked against the popular smartphone maker now that it is losing business with one of its biggest partners: British chip designer Arm Holdings. дальше »
2019-5-24 00:28 | |
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Google Suspends Business with Huawei after Trump Blacklisting
Coinspeaker Google Suspends Business with Huawei after Trump BlacklistingAfter the Trump administration blacklisted Huawei last week, tech companies in the U. S. including Google, have started mulling out options to cut ties with its Chinese counterpart Huawei. дальше »
2019-5-20 13:15 | |
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Google Dumps Huawei from Android After Trump-Led U.S Blacklist
By CCN: Huawei has been unceremoniously axed by Google after the U. S government blacklisted the Chinese tech giant earlier this week. Now, Huawei mobile phones are no longer allowed to integrate official Android updates, and will be barred from hosting Google Play mobile apps, such as YouTube and Gmail. дальше »
2019-5-20 04:12 | |
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Kelsey Grammer’s Career Is Fail-Proof as a Trump Supporter in Hollywood
By CCN: Hollywood hates conservatives. That’s because it is so ridiculously liberal in its ideals and values – and hypocritical to boot – that anyone with a different political viewpoint is blacklisted. дальше »
2019-5-16 02:18 | |
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Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam
A Colorado-based bitcoin (BTC) trader is one of 27 individuals recently blacklisted by the United States Financial Industry Regulatory Authority (FINRA). On March 25, 2019, CNBC reports that the BTC trader was part of a $1. дальше »
2019-3-27 12:00 | |
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Thailand Bans ICOs From Using Bitcoin Cash, Litecoin and Ethereum Classic
Thailand’s Security and Exchange Commission (SEC) has banned Bitcoin Cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) for use by Initial Coin Offerings (ICOs) in fundraising and as base pair on cryptocurrency exchange platforms. дальше »
2019-3-1 16:00 | |
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Startup: Google Blacklisting ‘Ethereum’ As Ad Keyword
Cryptocurrency, Ethereum (ETH)–It appears that cryptocurrency has not fully turned on the corner on last year’s combined ban by Facebook, Twitter and Google. According to reports by auditing startup Decenter, Google has allegedly blacklisted the term ‘ethereum’ for its advertising platform Google ads. дальше »
2019-1-15 04:51 | |
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Google’s Crypto Ad Saga Continues: ‘Ethereum’ May Be Blacklisted
Last March, Google began to take an explicitly anti-crypto stance when it updated its ad policy to prohibit crypto-related advertising. Those changes meant that advertisements discussing ICOs, exchanges, trading, and wallets were off-limits, much to the dismay of blockchain startups. дальше »
2019-1-14 18:17 | |
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Reddit: Google занес ключевое слово Ethereum в черный список
Платформа Google Ads начала отклонять рекламные объявления с упоминанием Ethereum. Об этом в Reddit рассказал разработчик блокчейн-стартапа Decenter под ником eli0tz. Google blacklisted Ethereum in Google Ads from r/ethereum По его словам, начиная с 9 января перестали отображаться объявления стартапа с ключевым словом «Ethereum». дальше »
2019-1-14 12:32 | |
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Distributed Digest: Friday, January 11, 2019
CoinGate will start a Litecoin Lightning Network trial, Decentraland has a new software development kit, and Decenter wonders whether the keyword “Ethereum” has been blacklisted by Google Ads.
дальше »2019-1-12 21:03 | |
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BTC price analysis: If this mini bull run is a dead cat bounce, we might see $1200 bitcoin
If we go back in time to January 2018, when the price of the Bitcion had just reached its highest point, some people will remember the Tweet sent by Peter Brandt. This particular veteran financial expert was quickly blacklisted by Bitcoin’s cheerleaders and optimists, as he was then claiming that the BTC price would fall […] The post BTC price analysis: If this mini bull run is a dead cat bounce, we might see $1200 bitcoin appeared first on CaptainAltcoin. дальше »
2018-12-21 04:04 | |
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Four More Cryptocurrency Websites Blacklisted By French Financial Regulators
Four Cryptocurrency Websites Blacklisted By French Financial Regulators For Providing Unauthorized Offerings AMF—the Financial Markets Regulator, which also happens to be the agency in charge of regulating the stock market in France has announced that it is officially blacklisting four websites dealing with cryptocurrencies. дальше »
2018-12-15 20:59 | |
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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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Bitcoin Addresses Remain Unable to Be Blocked or Blacklisted by US Government
Bitcoin has been around for a decade now, and it thrives on the fact that it cannot be censored, cannot be altered, and is completely transparent. Regulatory measures are being made around the world to determine how digital assets will be handled in their jurisdictions, but the main point of these tokens is that they […] дальше »
2018-11-30 23:56 | |
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The US Government Is Powerless to Block Bitcoin Addresses
It has been widely reported this week that the U. S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were singled out because their owners are believed to be Iranians, whose country is currently facing heavy economic sanctions from the U. дальше »
2018-11-29 17:20 | |
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Indian traders are fighting Amazon by trying to get their town blacklisted
Traders from Ulhasnagar, a small town in western India near Mumbai, plan to get rid of sales competition from Amazon by placing fake orders in bulk, hoping that the e-commerce company blacklists the whole town. дальше »
2018-10-31 16:36 | |
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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Poloniex Revised Terms of Use, Shutters Services in Several Countries
With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U. дальше »
2018-10-26 22:46 | |
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333ETH Blacklisted By MetaMask As Potentially Active Scam
The most active Ethereum dApp, 333ETH has been blacklisted by MetaMask as being an active scam, calling to question the integrity of 333ETH and highlighting inherent security problems within the way Ethereum allows dApps to work on the Ethereum blockchain. дальше »
2018-9-28 17:45 | |
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Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency
Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time. дальше »
2018-9-25 23:59 | |
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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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