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How Uniswap Will Block Wallets Connected To “Clearly Illegal” Activities
The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an official post, Uniswap’s front end will be blocked to users associated with criminal activities. дальше »
2022-4-23 21:00 | |
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North Korean hacker group allegedly behind $625M Ronin attack
North Korea-based hacker the Lazarus Group is allegedly the attacker that stole $625 million from the Axie Infinity Ronin Bridge, according to new details from US officials. The Office of Foreign Assets Control (FDAC), on Thursday, updated its Specially Designated Nationals and Blocked Person’s List (SDN). дальше »
2022-4-15 23:44 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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Coinbase blocks more than 25,000 Russian-owned addresses
Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia. дальше »
2022-3-12 15:29 | |
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Iranian, Venezuelan OpenSea Users Blocked From NFT Platform Over Russia’s Attack On Ukraine
Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […] дальше »
2022-3-4 09:13 | |
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MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues
MetaMask has blocked users from certain jurisdictions from accessing its services and interacting with Ethereum. The post MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues appeared first on CryptoSlate. дальше »
2022-3-4 20:43 | |
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No. 2 Target? Russian Binance Users Reportedly Blocked From Buying Crypto With Ruble
According to a group of Russian Binance users, the crypto exchange no longer accepts local bank cards. The cards, they said, cannot be used to deposit fiat currency on the exchange or to support the purchase of digital assets. дальше »
2022-3-2 19:55 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Investing in NASDEX (NSDX): Everything You Need to Know
The Asian stock market is one of the biggest in the world, creating billions of dollars in wealth for those who understand how the system operates. Users no longer need to trust third parties or get blocked based on jurisdiction, as there is finally a one-size-fits-all solution for everyone’s needs. дальше »
2021-11-22 09:32 | |
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SEC Denies VanEck’s Long-Awaited Spot Bitcoin ETF Application
The U.S. Securities and Exchange Commission (SEC) has blocked VanEck from creating an exchange-traded fund (ETF) that directly tracks the price of the bellwether cryptocurrency. Spot Bitcoin ETF From VanEck Blocked After a series of delays, VanEck’s proposal for a spot bitcoin ETF has been thrown out by the SEC. The rejection by the SEC […] дальше »
2021-11-13 22:25 | |
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Binance Blocks Colombian Users Over Dutch Police Investigation
After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto. дальше »
2021-10-21 20:30 | |
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China Blocks CoinGecko, CoinMarketCap, Other Similar Websites
China has blocked access to CoinGecko, CoinMarketCap, and TradingView via its internet firewall. This is the latest step in its crackdown on the crypto market. The post China Blocks CoinGecko, CoinMarketCap, Other Similar Websites appeared first on BeInCrypto. дальше »
2021-9-28 10:16 | |
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Crypto wallets tied to suspicious transactions will be blocked by Russian banks
Despite the fact that Russia was never overly friendly towards cryptocurrencies, the country still feels the negative effects of the crypto industry, such as money laundering, suspicious transactions, fraud and scams, and alike. дальше »
2021-9-17 13:07 | |
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Ripple (XRP) v SEC gets new twist after privileged’ documents blocked
The US Securities and Exchange Commission (SEC) recently filed a letter regarding the Court’s order to submit allegedly privileged documents requested by Ripple. The post Ripple (XRP) v SEC gets new twist after privileged’ documents blocked appeared first on CryptoSlate. дальше »
2021-9-17 01:00 | |
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Apple blocks Gnosis crypto wallet after it displays NFTs
Apple blocked a new version of the Gnosis Safe mobile app, because the crypto wallet provider displayed non-fungible tokens (NFTs) in it, Lukas Schor disclosed on Twitter. The post Apple blocks Gnosis crypto wallet after it displays NFTs appeared first on CryptoSlate. дальше »
2021-9-16 10:00 | |
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Crypto sees potential trouble as US blocks changes to infra bill
The House Rules Committee has blocked infrastructure bill changes and voted 220-212 to lock in the procedure, with a resolution approved on Tuesday afternoon. The Committee that determines the rules of debate for bills lined up for a vote has agreed that the US House of Representatives will decide on the controversial $1 trillion infrastructure […] The post Crypto sees potential trouble as US blocks changes to infra bill appeared first on CryptoSlate. дальше »
2021-8-26 09:11 | |
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Bitcoin Rises To $46,000 After Crypto Amendment Blocked In The Senate
The cryptocurrency market reacted positively to reports of a change in the text of an amendment to cryptocurrency regulation in the United States. US lawmakers reportedly will not equate validators, node holders, and stakers with brokers. дальше »
2021-8-14 13:07 | |
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After Barclays and Santander, UK Bank Natwest Blocks Payments to Binance
A major high street bank in the U. K. , Natwest, has blocked payments to crypto exchange Binance. Natwest’s decision came after two other major British banks — Barclays and Santander — made a similar move to block fund transfers to Binance. дальше »
2021-7-24 15:00 | |
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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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Bitcoin SV (BSV) deposits blocked on crypto exchanges following the recent attack
Developers of the recently attacked Bitcoin SV have identified a wallet address on the platform linked with a series of illegal activities. The attack, according to reports, was undertaken to cover up the illegal double-spending on BSV tokens. дальше »
2021-7-11 19:00 | |
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Ripple CTO slams regulators as Barclays blocks Binance payments
Barclays UK customers have been blocked from transferring funds to Binance as the bank prohibited all credit and debit card payments to the exchange. The post Ripple CTO slams regulators as Barclays blocks Binance payments appeared first on CryptoSlate. дальше »
2021-7-7 22:00 | |
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China Blocks Popular Crypto Accounts on Weibo, Bitcoin Reacts
Bitcoin fell back to $35,300 again into the weekend but remains in the $33k-$40k range. Today’s drop in prices can be attributed, yet again, to the crackdown news from China. Reportedly, a large number of cryptocurrency KOL (key opinion leader) accounts have been blocked on Weibo, which is China’s Twitter. дальше »
2021-6-6 17:43 | |
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British Banks Crack Down on Crypto Transfers Amid Financial Crime Fears
Leading banks such as Barclays have all blocked their customers from transferring funds to cryptocurrency exchanges. Online challengers like Monzo and Starling have joined them The post British Banks Crack Down on Crypto Transfers Amid Financial Crime Fears appeared first on BeInCrypto. дальше »
2021-5-30 14:37 | |
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SEC Allegedly Using All Means Possible to Block XRP Holders From Presenting Evidence
The case being raised by XRP holders to present evidence is allegedly being blocked by the SEC using “red herrings, personal attacks, and irrelevant case law to distract the court from XRP holders’ meritorious request for intervention. дальше »
2021-5-19 20:10 | |
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Indian Crypto Investors Express Outrage As Multiple Exchanges Face Challenge With Banks Stopping Transactions
Indian cryptocurrency investors are all fire and fury as some of the banks are reported to have blocked payments to and from cryptocurrency exchanges. This has led to a sudden disruption in cash flow for the investors as well as the exchanges. дальше »
2021-5-14 19:26 | |
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2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. дальше »
2021-4-26 00:30 | |
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Turkish Cryptocurrency Exchange Vebitcoin Has Accounts Blocked Following Financial Strains
Turkish cryptocurrency exchange Vebitcoin has had its onshore bank accounts blocked following recent news that the exchange is battling through financial strains. The post Turkish Cryptocurrency Exchange Vebitcoin Has Accounts Blocked Following Financial Strains appeared first on BeInCrypto. дальше »
2021-4-25 20:15 | |
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