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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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USDC’s blacklist of Tornado dApp shows the danger of centralisation
Circle is blocking USDC transactions connected to the Tornado Cash decentralised application, a move… The post USDC’s blacklist of Tornado dApp shows the danger of centralisation appeared first on CoinJournal. дальше »
2022-8-9 16:42 | |
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Binance CEO: Avoid Crypto Exchanges That Need Funding To Survive
Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds. дальше »
2022-7-22 00:19 | |
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New York State Assembly Passes Bill Blocking New Crypto Mines That Use Non-Renewable Power
The bill will impose a two-year moratorium on new crypto mining firms that use a carbon-based energy source. Existing facilities aren't affected by the bill, nor are any that tap renewable resources. дальше »
2022-4-27 06:11 | |
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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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Coinbase blocks Russian activities linked to illegal dealings
Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »
2022-3-8 17:35 | |
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MetaMask And Infura Clarify On Connectivity Complaints, Problem Solved?
The crypto community heavily attacked Infura, the main Ethereum infrastructure provider, and MetaMask, the crypto browser wallet, for allegedly blocking access to users in Venezuela. Per the complaints, and an official post, users in the Latin American country were cut off from the wallet “due to compliance with laws”. дальше »
2022-3-4 01:00 | |
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War crisis presents historic occasion for cryptocurrency adoption
At this point, claiming Putin has done the unexpected is among the grossest of understatements. The Russia-Ukraine crisis has shocked the world. Since Russia’s invasion, the West has responded by imposing strict sanctions, including blocking Russia from the SWIFT payments network. дальше »
2022-3-1 08:26 | |
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PancakeSwap DEX set to ban Iranian users
Several reports have stated that from March 9, PancakeSwap, a popular decentralized exchange (DEX), will start blocking Iranian users. The report was first published by CryptoClub, a Persian-speaking cryptocurrency community that circulated a message from the DEX talking about this ban. дальше »
2022-2-12 10:10 | |
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iXiR Token Starts Trading on P2PB2B in November
What is IXIRSWAP? IXIRSWAP is a decentralized cryptocurrency powered by Binance Smart Chain. A few of its activities include DEX exchange, Failaunch, audit, staking, and farming. What is IXIR Fairlaunch? IXIR Team protects its investors by adding liquidity to the liquidity pool by blocking the number of funds they are promising to add from theRead More дальше »
2021-11-10 15:00 | |
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Here’s why the US should buy Bitcoin as strategic reserve
China’s ban on crypto has manifested itself in making cryptocurrency transactions illegal, making miners leave the country, and blocking access to sites with information about crypto prices and charts. дальше »
2021-9-29 18:57 | |
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South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns
South Korean regulators are ramping up measures to protect its citizens from fraudulent activities carried on by foreign crypto-projects. In fact, it has now announced that it will be blocking foreignThe post South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns appeared first on AMBCrypto. дальше »
2021-7-23 03:30 | |
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Santander's UK arm follows Barclays in banning payments to Binance
The bank said would be “following the FCA’s warning to consumers” in blocking payments made to the crypto exchange.
дальше »2021-7-8 22:20 | |
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Binance Faces Ban In China And Blocks In Europe
European banks began blocking customer payments to the crypto exchange Binance after the UK financial watchdog banned operations of Binance's subsidiary in the UK. In China, Binance faces blocks of its website and apps. дальше »
2021-7-13 18:48 | |
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British Bank Natwest Imposes Daily Limit on Transfers to Cryptocurrency Exchanges Over Fraud Concerns
A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms. дальше »
2021-6-30 14:30 | |
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China Back on Attack Mode, Internet Blocking Exchanges & Bitcoin Miners Ordered to Shut Down
This time, Bitcoin price is not responding to the reports of a crackdown from China which extends beyond the crypto sector, ahead of the 100th anniversary of the ruling Communist Party on July 1, trading around $36,500. дальше »
2021-6-9 19:41 | |
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Did Bitcoin Just Stumble Below $36,000 On Reports Of Chinese Weibo Blocking Many Crypto-Related Accounts?
The recent regulatory crackdown on bitcoin and crypto in China has reached a new dimension, with the country’s social media giant Weibo banning several crypto-related accounts. The news was reported by Colin Wu or Wu Blockchain on Twitter, the author of the Chinese crypto newsletter Wublock, who described this as “the harshest suspension of crypto […] дальше »
2021-6-6 20:25 | |
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UK Banks Suspend Payments to Crypto Exchanges Due to “High Levels of Suspected Financial Crime”
Barclays, Starling, and Mozo are blocking their customers from transferring money to cryptocurrency platforms like Binance and Swiss Borg. These banks are cracking down on transfers to crypto exchanges in recent weeks by suspending payments to the sector, reported local media. дальше »
2021-6-1 17:10 | |
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UK Banks Are Blocking Payments To Cryptocurrency Exchanges
According to a recent report from The Telegraph, three UK banks, Barclays, Monzo, and Starling have halted payments to cryptocurrency exchanges like Binance and SwissBorg. The banks cite concerns regarding crypto-related financial crime as the primary motivation for this action. дальше »
2021-6-1 16:47 | |
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Huobi Halts Futures Trading Services, Mining Pool in China as Regulatory Pressures Mount
Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services. When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others. дальше »
2021-5-24 21:06 | |
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Bank Begins Blocking Shares Of Companies Who Buy Bitcoin
At the height of the last so-called Bitcoin “bubble” banks began feeling the crunch of coming competition and began blocking transactions related to “virtual currencies. ” But as we’ve seen as of late, banks are finally coming around along with the rest of the finance world. дальше »
2021-4-10 18:17 | |
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Indian government mulls banning crypto exchange IPs
At a period when cryptocurrency trading in India remains uncertain, the government is considering blocking the internet protocol (IP) addresses of crypto exchanges and sites dealing with crypto assets. дальше »
2021-3-23 18:02 | |
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Report: India could Block IP Addresses of Cryptocurrency Exchanges
According to a Business Standard report, uncertainty around cryptocurrencies in India continues as the government is considering blocking the internet protocol (IP) addresses of prominent crypto exchanges in the country. дальше »
2021-3-22 16:01 | |
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Robinhood Faces Class Action Lawsuit After Blocking WSB Traders from GME, AMC & NOK
It took seven years for Robinhood to develop a trusted brand and it took just one day to destroy that trust. Earlier today, Robinhood traders were shocked to find they could not trade GME, AMC, and other trendy stocks through their favorite trading app. дальше »
2021-1-30 21:36 | |
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Ad-Blocking Pando Browser Surpasses 100,000 Android Installations
Competition is heating up among internet browsers that seek to protect their users. Solutions capable of blocking advertisements and tracking cookies gain popularity. Pando Browser has attracted over 100,000 Android installs within three months after its launch. дальше »
2021-1-29 21:40 | |
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UK’s Financial Watchdog Issues a Crypto Warning; HSBC & Other UK Banks Blocking Transfers
A standard investment disclaimer — be prepared to lose all your money when investing in crypto. The post UK’s Financial Watchdog Issues a Crypto Warning; HSBC & Other UK Banks Blocking Transfers first appeared on BitcoinExchangeGuide. дальше »
2021-1-11 18:05 | |
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Darknet Giant White House Market Drops Bitcoin, Supports Monero Payments Only
The prominent darknet marketplace, White House Market, has dropped bitcoin payments and now accepts monero only. The darknet marketplace administrators detailed that there was an issue with a payment processor blocking Tor exit nodes, but the full transition to monero was always planned. дальше »
2021-1-1 04:00 | |
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US authorities eager to deter citizens from unregistered crypto exchanges
Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem? дальше »
2020-12-17 20:55 | |
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SushiSwap targets resistance blocking price rally to $4.0
SushiSwap (SUSHI) price could rally to $4.0 or higher in the next few days…
The post SushiSwap targets resistance blocking price rally to $4.0 appeared first on Coin Journal.
дальше »2020-12-17 15:41 | |
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This Is Why Ripple CEO Brad Galinghouse Is Disappointed With PayPal’s Crypto Play
Yesterday was a monumental day for the crypto community. A company that was once skeptical about cryptocurrencies, even going to the extent of blocking payments linked to the asset class, is now singing a different tune. дальше »
2020-10-22 12:53 | |
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Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced
Elliptic says the Kucoin hacker has sold $17. 1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds. дальше »
2020-10-2 10:30 | |
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Venezuela Blocks Access to Coinbase & Currency Exchange Platform MercaDolar
Venezuela is blocking access to currency exchange platforms, reported a digital rights advocacy group of the country. According to VE Inteligente, the government under President Nicolas Maduro is not allowing its citizens to access the US cryptocurrency exchange Coinbase and the remittance platform MercaDolar. дальше »
2020-9-9 16:39 | |
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Bitcoin News Roundup for Aug. 24, 2020
With Turkey getting bullish on bitcoin and BitMex blocking users in part of Canada, CoinDesk's Markets Daily is back for your latest crypto news roundup! дальше »
2020-8-25 19:00 | |
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