2019-8-22 15:21 |
Cryptocurrency addresses linked to three Chinese individuals were blacklisted, to limit crypto-based financing for drug trafficking.
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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.
2019-8-23 01:00 | |
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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.
2019-8-21 22:08 | |
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The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets.
2019-8-23 20:53 | |
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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 […]
2018-11-30 23:56 | |
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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.
2018-11-29 17:20 | |
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XRP struggled to stay above $0.50 amid a generally bearish trend. Despite the downturn, a majority in the community remains hopeful that XRP will catch the next bull run. It is no secret thaThe post XRP: Decoding what's next - Do bulls still stand a chance? appeared first on AMBCrypto.
XRP’s value dropped by more than 4% in the last seven days. A few metrics and indicators hinted at a trend reversal. Like most cryptos, Ripple's [XRP] price also witnessed a correctionThe post XRP can reach $3, but it must first cross a key level appeared first on AMBCrypto.
Ethereum’s fees hit a six-month low in the past seven days. ETH was down by 6%, and metrics looked bearish. As L2s gain popularity, Ethereum’s [ETH] network usage plummets, reaching a The post Ethereum network dips to 6-month low - Here's how it affected ETH appeared first on AMBCrypto.
Data from the derivatives market showed that shorts dominated the positions. A golden cross on the daily chart suggested an increase to $60 in the near term. Avalanche's [AVAX] price increasThe post How soon can AVAX reach $100? Decoding the altcoin's rise appeared first on AMBCrypto.
Legendary trader Peter Brandt believes Ethereum's price chart is ‘intriguing' Ethereum's price showed signs of recovery, with an increase in new addresses Ethereum has so far exhibited a vThe post Ethereum's short-term outlook - How high or low will ETH's price go now? appeared first on AMBCrypto.
TON's price surged significantly over the last 24 hours Activity on the network grew, while the revenue generated by the protocol fell Toncoin [TON] turned out to be one of the underdogs of The post Toncoin surges by +17% - Is it time for TON holders to cash out? appeared first on AMBCrypto.
Hike in VELO's price could be linked to greater activity in the Asian market While XRP's sentiment fell, VELO spiked to a highly positive reading VELO, the native token of Velo, a blockchainThe post Is VELO the XRP of South East Asia? Long way to go, but... appeared first on AMBCrypto.