2019-8-23 20:53 |
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.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
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 | |
|
|
Cryptocurrency addresses linked to three Chinese individuals were blacklisted, to limit crypto-based financing for drug trafficking.
2019-8-22 15:21 | |
|
|
The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.
2019-8-22 01:15 | |
|
|
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 | |
|
|
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
|
|
An open database in China has been found to include the personal information of over 1. 8 million women. It was discovered over the weekend by Victor Gevers, a Dutch internet expert from the non-profit group GDI.
2019-3-11 15:41 | |
|
|
Last month, on the 10th anniversary of the Bitcoin genesis block, Bitcoin Cash (BCH) developer Jonathan Silverblood launched his Cashaccount. info platform. The Cash Accounts platform allows users to tether human-readable names to BCH addresses in order to make payments easier.
2019-2-15 20:01 | |
|
|
Hong Kong is the first country in Asia to officially be connected by Cointext, a service which enables anyone to send money to mobile phone numbers or Bitcoin Cash addresses without Internet, apps, or accounts.
2018-10-9 00:15 | |
|
|
It seems that China’s crackdown on cryptocurrencies doesn’t extend to the infamous dark web. A hacker is selling the personal data of over 130 million individuals for 8 BTC ($56,776 at press time) on a Chinese dark web forum, technology publication Bleeping Computer reports.
2018-8-29 15:05 | |
|
|
On June 13th, 2018, Chinese security firm Qihoo 360 Total Security announced the discovery of a cryptocurrency clipboard hijacker that infected over 300,000 computers. A recent analysis by Bleeping Computer revealed that the problem is even more widespread than originally believed.
2018-7-4 10:00 | |
|
|
Recent Bitcoin block data shows that Bitcoin’s mining pools BTC. com, AntPool and ConnectBTC, respectively mined about 25. 7 percent, 16. 1 percent and 0. 2 percent of all new blocks over the past week.
2018-6-29 23:07 | |
|
|
| Analogue Notcoin - TapSwap |
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.
U.S. President Joe Biden's proposed budget will include a provision to close tax loss harvesting on crypto transactions.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today.
The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto.
Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.
Key U.S. Lawmakers delay bipartisan bill to mitigate stablecoin risks to at least Sep. 2022. The post Bipartisan Stablecoin Bill to Be Delayed Until September 2022 appeared first on BeInCrypto.
Coin Center filed a lawsuit against the U.S. Treasury Department for drafting an unconstitutional amendment to the infrastructure bill. The post Coin Center Sues U.S. Treasury and IRS Over ‘Unconstitutional’ Tax Reporting Rule appeared first on BeInCrypto.