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Binance New Listing Announcement January 2026: UK Banks Stifle Access as DeepSnitch AI Positions Itself as the Next Major Tier-1 Exchange Crypto
A new survey by the UK Cryptoasset Business Council (UKCBC) reveals that transfers between UK bank accounts and crypto exchanges are frequently blocked or refused, undermining the nation’s digital ambitions. дальше »
2026-1-27 13:30 | |
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Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker. дальше »
2026-1-14 17:47 | |
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Kazakhstan blocks 1,100 unlicensed crypto exchanges in crackdown
Kazakhstan blocked access to over 1,100 unlicensed crypto platforms as it tightens enforcement, steering activity toward licensed exchanges to support its hub ambitions. Financial authorities in Kazakhstan have blocked access to more than 1,100 online platforms offering cryptocurrency exchange services… дальше »
2026-1-13 16:22 | |
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Kalshi wins temporary shield as Tennessee court halts crackdown on sports markets
A federal judge has temporarily blocked Tennessee officials from enforcing a cease-and-desist order against prediction market operator Kalshi, according to court documents filed Monday. U.S. District Judge Aleta Trauger granted Kalshi a temporary restraining order (TRO) that bars the Tennessee… дальше »
2026-1-13 13:37 | |
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Tether freezes $182M in USDT across Tron wallets likely linked to illegal activity
Tether has carried out one of its largest single-day enforcement actions, freezing a significant amount of USDT on the Tron network. In an action that appears to be linked to law enforcement, Tether has blocked a significant amount of USDT… дальше »
2026-1-12 07:02 | |
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SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan repayments” to overseas accounts. дальше »
2025-12-31 17:45 | |
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XRP on the Verge of 13% Santa Rally Breakout, But Do Not Get Too Comfortable: Bollinger Bands
XRP is stuck under the midband with every attempt getting blocked, creating the kind of buildup that can fire into a 13% run right before Christmas, but the chart still leaves no real comfort. дальше »
2025-12-1 12:40 | |
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Ledger pages blocked as UK’s crypto crackdown hits education, advertising, banking
UK citizens are currently blocked from viewing certain Ledger blog pages, including an educational post on multisig wallets, due to new compliance rules. When visiting these pages, users in the UK receive a message: “Due to new rules in the UK, certain Ledger. дальше »
2025-11-10 16:06 | |
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Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds
The Oct. 30 announcement comes as users report their cards blocked for compliance reasons and deposits frozen for weeks The post Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds appeared first on Coinspeaker. дальше »
2025-10-30 15:17 | |
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Hong Kong warns retail investors on digital asset treasury risks
Hong Kong regulators have blocked at least five public companies from pivoting to digital asset treasury models, as they weigh whether formal guardrails are needed to curb valuation bubbles and protect retail investors. дальше »
2025-10-30 10:47 | |
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Litecoin (LTC) Price Approaches Its Biggest Test in Years – Is a Breakout Finally on the Table?
Litecoin price is heading straight into a major resistance zone that traders have had their eyes on for years. After climbing steadily over the past few weeks, LTC is now testing the $110 to $125 range, a level that’s blocked previous breakout attempts time and time again. дальше »
2025-7-20 18:00 | |
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US Investors Missed out on the PUMP Token Sale – When Will This Change?
Pump.fun raised $500 million in 12 minutes, but US investors were blocked. New crypto bills could soon open doors to future token sales. The post US Investors Missed out on the PUMP Token Sale – When Will This Change? appeared first on BeInCrypto. дальше »
2025-7-18 23:40 | |
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GENIUS Act, other crypto bills blocked in U.S. House: 'The Senate did not...'
Key Takeaways House Republicans blocked a procedural vote to consider two crypto bills on the House floor, dealing a setback to pro-crypto President Trump and the GOP's efforts. It's crypto The post GENIUS Act, other crypto bills blocked in U. дальше »
2025-7-16 08:45 | |
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FLOKI Price Breaks Trendline – Expert Says This Could Be the Start of a Major Run
FLOKI is starting to show some real strength, breaking above a key trendline and making a move toward a major resistance zone. As of July 8, it’s approaching a price level that has blocked several rally attempts in the past. дальше »
2025-7-8 13:30 | |
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Turkey Blocks PancakeSwap Over Unauthorized Crypto Activity
Turkey’s financial regulator SPK has blocked PancakeSwap for operating without a license, part of a wider crackdown on unauthorized crypto services. The post Turkey Blocks PancakeSwap Over Unauthorized Crypto Activity appeared first on BeInCrypto. дальше »
2025-7-5 21:28 | |
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UK FCA plans to let consumers buy crypto ETNs, but keeps retail blocked from derivatives
The FCA's decision may boost crypto market participation but raises concerns about retail investors' exposure to high-risk financial products. The post UK FCA plans to let consumers buy crypto ETNs, but keeps retail blocked from derivatives appeared first on Crypto Briefing. дальше »
2025-6-10 15:16 | |
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Trump Tariffs Blocked By US Court — ”Buy Everything,” Says Arthur Hayes
A US federal court has blocked Donald Trump’s sweeping ”Liberation Day” tariffs, calling them an overreach of presidential power and prompting BitMEX co-founder Arthur Hayes [...] дальше »
2025-6-18 11:42 | |
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Stablecoins are on the rise these days: new announcements, collaborations, and launches
The Genius Act regulating crypto in the U.S. could have been adopted in May, but Democrats blocked it in the Senate. However, various companies have already prepared several projects associated with stablecoins, and the failure of the bill doesn’t seem… дальше »
2025-5-14 15:36 | |
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Florida scraps Bitcoin reserve bills as state-level crypto adoption faces setbacks
Florida’s decision follows a broader trend of legislative setbacks surrounding Bitcoin reserve proposals. Similar bills have been shelved or blocked in states like Wyoming, Pennsylvania, Oklahoma, Montana, North Dakota, and South Dakota. дальше »
2025-5-7 16:20 | |
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South Korea blocks 14 crypto exchanges—What’s behind the crackdown?
Apple blocked KuCoin, MEXC, and other crypto exchanges at the request of South Korea. Last month, the country banned 17 crypto sites through Google. South Korea has blocked 14 crypto excThe post South Korea blocks 14 crypto exchanges—What’s behind the crackdown? appeared first on AMBCrypto. дальше »
2025-4-16 04:00 | |
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“We will not bend to fraudsters”: Genius Group forced to sell Bitcoin after court order
Genius Group, an AI-driven education company, announced it must sell its Bitcoin holdings after a U. S. court order blocked the company from selling shares, raising funds, or purchasing Bitcoin. The U. дальше »
2025-4-3 20:44 | |
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Check your wallet for contaminated assets with AMLscreening.center
Checking your wallet for contaminated assets Recently, cases of funds being blocked by exchanges under the pretext of AML checks have become more frequent. Any cold wallet receiving USDT could be at The post Check your wallet for contaminated assets with AMLscreening.center appeared first on AMBCrypto. дальше »
2025-3-15 16:30 | |
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SEC drops appeal against ruling that blocked controversial crypto broker-dealer rule
The United States Securities and Exchange Commission has voluntarily withdrawn its appeal against a Texas federal court ruling that struck down its broker-dealer rule that sought to expand the agency’s oversight. дальше »
2025-2-20 11:14 | |
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Roskomnadzor bans Russia’s largest crypto OTC aggregator
Russia’s communications watchdog Roskomnadzor has blocked access to the country’s largest crypto aggregator platform. The Russian telecoms watchdog Roskomnadzor has blocked access to BestChange, one of the largest crypto over-the-counter aggregators in Eastern Europe and Russia. As of press time,… дальше »
2025-2-10 10:05 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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Kuna shuts down following Ukraine’s ban on its oldest crypto exchange
Ukrainian authorities have blocked access to Kuna, the country’s first crypto exchange, operational since 2014. Kuna, Ukraine’s oldest crypto exchange, shut down just days after authorities quietly blocked access to its platform without offering any explanation. The news came from… дальше »
2025-2-1 18:27 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Singapore blocks access to crypto prediction platform Polymarket
Singapore’s gambling regulator has blocked access to Polymarket, a controversial crypto predictions platform, marking another hurdle for the platform amid increasing regulatory scrutiny. The Gambling Regulatory Authority (GRA) of Singapore has flagged Polymarket as an “illegal gambling site” operated by an unlicensed provider. дальше »
2025-1-13 07:15 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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Cambodia crackdown locks out 16 crypto exchanges
Cambodia has intensified its digital assets regulatory measures. It has placed a ban on 16 popular cryptocurrency exchange platforms. Cambodia has reportedly blocked websites of 16 crypto exchanges amid regulatory efforts to combat potential crypto related crime. дальше »
2024-12-4 14:15 | |
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How ‘dirty’ currency is tracked and why Monero no longer works
Cryptocurrency owners frequently experience dirty coins firsthand. What are they, and why are such assets becoming easier to track? Anyone who doesn’t track so-called “dirty” cryptocurrencies can receive these marked assets in their wallet. Many large platforms have blocked such… дальше »
2024-11-17 16:48 | |
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Court filings reveal Elon Musk blocked OpenAI’s ICO plans to protect its reputation
Elon Musk revealed in recent court filings that he personally intervened to stop OpenAI from launching an initial coin offering (ICO) in 2018, a move he claimed would have severely damaged the organization’s reputation. дальше »
2024-11-18 04:30 | |
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Elon Musk Names Microsoft in OpenAI Suit, Reveals Rejected 2018 ICO
Elon Musk's lawsuit against OpenAI escalates, naming Microsoft among new defendants. He accuses OpenAI of abandoning its nonprofit ideals, revealing a 2018 ICO launch he blocked. The post Elon Musk Names Microsoft in OpenAI Suit, Reveals Rejected 2018 ICO appeared first on BeInCrypto. дальше »
2024-11-16 22:56 | |
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Turkey, Russia ban Discord over child abuse allegations
Turkey and Russia have both moved to ban the popular communication platform Discord, citing concerns over child abuse and other criminal activities. In Turkey, authorities blocked access to Discord after a court ruling linked the platform to incidents of child… дальше »
2024-10-9 12:38 | |
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Discord blocked in Russia for failing to meet content law requirements
Russia fines and blocks Discord for failing to comply with laws aimed at preventing illegal online activities. The post Discord blocked in Russia for failing to meet content law requirements appeared first on Crypto Briefing. дальше »
2024-10-9 20:15 | |
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Revolut prevents $14m in fraudulent crypto transfers in Q3
Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has prevented $13.5 million in potentially fraudulent cryptocurrency transfers between June and September 2024, the company revealed in a press release… дальше »
2024-10-8 10:00 | |
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