US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets

2022-5-20 19:37

Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”

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Источник: coindesk.com

wallets crypto → Результатов: 126

The ultimate guide to the best crypto wallets for every trader

From hot to cold wallets, here’s a look at the top five crypto wallets leading the charge in security and convenience. With more than 420 million crypto users worldwide, including significant user bases in Europe and the U.S., the importance…

2024-2-22 18:06	MetaMask
wallets crypto 420 convenience million europe importance

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Why The EU Will Sanction All Russian Crypto Transactions And Wallets

The European Union has extended its sanctions against Russia and has added more restrictions to crypto wallets and related services. Per a press release, the European Commission implemented an eight package on the Russian Federation due to its conflict with Ukraine.

2022-10-6 20:26	Crypto
wallets crypto european russian commission implemented release

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Jaxx Wallet Review 2021 – Complete Guide For Beginners

In the era of growing popularity of crypto currencies, more and more crypto currency wallets can be found on the market. Multitude of these wallets provide many options for the benefit of the users.

2021-1-6 23:26	Wallets
wallets crypto found multitude benefit users options

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Crypto Wallets: Freewallet Review

Freewallet was created in 2016 with the mission of making crypto wallets available for a wider audience. Over the years, this mission has been achieved with access to multi-coin wallets as well as the availability of the platform for Web, iOS and Android.

2020-5-29 13:21
wallets crypto mission freewallet multi-coin access achieved

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461 Crypto Wallets Hold Over 40% of ETH, ADA, LTC, and USDT

When it comes to “whales”, the biggest boast is owning vast stashes of Bitcoin (BTC). But statistics show that other crypto coins may be more weighed down by wallets with a big concentration of wealth.

2020-1-9 22:00	whale
wallets crypto coins show bitcoin btc may

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7 Steel Crypto Wallets That Withstand Extreme Fire and Water Damage

Cryptocurrencies have become valuable over the last few years and hardware wallets are now a mainstay within the cryptosphere. More recently, steel-crafted wallets that store crypto keys on a hard piece of metal have become increasingly popular.

2019-12-25 18:20
wallets crypto store steel-crafted within cryptosphere keys

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BitGo Warns Users to Withdraw Bitcoin SV Over Hard Fork Threat to Wallets

A major code update for the cryptocurrency bitcoin SV will render some features of BitGo's wallets useless, the crypto custodian says.

2019-12-19 13:25	Bitcoin SV
wallets bitcoin bitgo cryptocurrency render useless says

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Blockfolio Review 2020 – Is This Still The King of Crypto Trackers?

Having completed my reviews of other crypto tools and portfolio trackers, I realized that I still had the same problems as before: I had a bunch of cryptocurrency all over different wallets and exchanges and I needed a way to keep track of it all.

2019-12-18 00:28	trading
crypto trackers all still had bunch cryptocurrency

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Top 7 Referral Programs in Crypto Trade: Where to Go and What to Expect

Coinspeaker Top 7 Referral Programs in Crypto Trade: Where to Go and What to ExpectAs more people are looking for ways to make money by referring friends and colleagues, we attempt to find the most favorable conditions out there for the inviters and their crypto wallets.

2019-12-17 13:14	USDT
crypto programs trade referral attempt find conditions

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BitMEX Adds Native SegWit Support to Bitcoin Withdrawals, Non-Native Support Coming to Wallets

Popular crypto derivatives exchange BitMEX is now supporting native SegWit address format, Bech32 to withdraw Bitcoin, announced the exchange on Dec. 12. This upgrade is effective immediately. Starting now, BitMEX customers can withdraw to all three address formats, Bitcoin’s original address format Pay to Public Key Hash (P2PKH) whose address starts with number 1, Pay […]

2019-12-12 21:58	BitMex
address bitmex bitcoin format withdraw pay exchange

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Kraken: Keepkey Crypto Hardware Wallet Has an Alarming Flaw

Crypto practitioners who depend on Keepkey hardware wallets to store their coins ought to take a pledge of not discussing it in public. Kraken Warns Crypto Users The warning appears on Kraken’s latest blog post wherein it discusses a serious flaw in all of the Keepkey hardware wallets.

2019-12-11 01:24
kraken crypto hardware keepkey wallets flaw serious

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Kraken Security Labs Discovers ShapeShift’s KeepKey Crypto Wallet Can Be Hacked Easily For $75

KeepKey hardware wallets are affected by a flaw that would make them vulnerable to attacks if a hacker has access to the device for around 15 minutes. This is according to a recent report released by Kraken Security Labs and published in a blog post on December 10.

2019-12-10 21:09
keepkey affected kraken hardware security flaw crypto

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Crypto swap app Faast adds support for Stellar (XLM)

Faast, a cryptocurrency swap application, has announced full support for Stellar Lumens (XLM), the native asset for the Stellar network. XLM is compatible with Trezor and Ledger hardware wallets, which are both supported by Faast.

2019-12-10 18:48
faast stellar xlm support swap ledger hardware

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Report: Android Vulnerability Allows Hackers to Steal Crypto Wallet Info

Security firm uncovers a vulnerability that allows hackers to access private data on Android devices, including login credentials to crypto wallets

2019-12-4 00:38	Google
crypto allows hackers android vulnerability devices data

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Hodlers Dictate Pace of Things as 64% of Bitcoin Supply Hasn’t Changed Wallets This Year

Coinspeaker Hodlers Dictate Pace of Things as 64% of Bitcoin Supply Hasn’t Changed Wallets This YearAs crypto analyst Rhythm has discovered more than 60% of Bitcoins in circulation hasn't left their wallets this year.

2019-12-3 17:21
wallets hasn supply year hodlers changed pace

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What the Potential Loss of Millions of Dollars From Crypto Exchange Shows About the Industry

This year has had more than its fair share of scandals involving crypto exchanges and their shady owners. It seems that they are not finished yet as reports are emerging of another exchange boss doing a runner with the keys to the crypto wallets on a relatively unknown Asian exchange.

2019-12-2 08:45
crypto exchange yet reports emerging finished another

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Ripple Unlocks $225 Mln Worth of XRP, Crypto Community Fears Another Price Drop

The XRP price could plunge even lower as Ripple unlocks 1 bln XRP from its cryptographically escrowed wallets

2019-12-1 13:21
xrp unlocks ripple price even lower bln

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Crypto Exchange Upbit Confirms Theft of $49M in Ether

342,000 ether have been taken from the wallets of South Korean crypto exchange Upbit, the firm's CEO says.

2019-11-27 12:27	Upbit
crypto ether exchange upbit south wallets firm

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Binance Survey: Over 90% of Crypto Investors Hold Their Digital Assets with Crypto Exchanges

Data from a recent survey conducted by Binance has revealed that over 90% of the participants keep their digital assets with 3rd parties like crypto exchanges as opposed to cold wallets. This is despite a high risk associated with the security of digital currency exchange platforms.

2019-11-25 18:18	Binance Coin (BNB)
crypto digital survey binance exchanges assets wallets

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Gocrypto SLP Token Starts Trading on Bitcoin.com Exchange

On 25 November 2019, the Gocrypto (GOC) token will start trading on Bitcoin. com Exchange. The new SLP token enables merchants with physical or online stores to accept instant crypto payments from different digital wallets with millions of users and to receive settlement in their local fiat.

2019-11-25 15:12
token bitcoin exchange gocrypto slp trading payments

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StyloPay integrates Tribe’s crypto wallet for its cloud payments platform

StyloPay, specialists in payment solutions and mobile applications, announced today it has selected Tribe Payments’ digital wallet technology for integration on its platform. Tribe’s digital wallet technology will form part of StyloPay’s cloud-based payments-as-a-service offering that enables banks and card issuers to scale card programs and mobile wallets globally.

2019-11-21 21:48	Wallets
stylopay wallet tribe platform payments mobile digital

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1.4 Million User’s Emails, Keys And Passwords From Crypto Wallet Gatehub Leaked In Latest Hack

A security researcher from the data breach index site “Have I Been Pwned” recently reported that personal data and passwords belonging to GateHub wallet users had been dumped in a hacking community website.

2019-11-20 17:07	cybersecurity
gatehub security data breach reported passwords wallet

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Jaxx Wallet Review 2020 – Complete Guide For Beginners

In the era of growing popularity of crypto currencies, more and more crypto currency wallets can be found on the market. Multitude of these wallets provide many options for the benefit of the users.

2019-11-18 01:20	Wallets
wallet jaxx crypto wallets currency guide complete

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Cryptocurrencies Supported by Trezor Hardware Wallet – [2020 Updated]

Hardware wallets are very popular among crypto users as anyone who wants to have his coins secured uses either Ledger Nano, Trezor or KeepKey. We also favor hardware wallets such as Trezor and Ledger Nano S.

2019-11-18 00:34	Wallets
hardware trezor cryptocurrencies ledger nano 160 wallet

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The Crypto Companies Reinventing the Wallet

You wouldn’t think there was much to improve about cryptocurrency wallets. Save for a few UX improvements here and there, what’s to reinvent? A surprising amount, it turns out. This year has seen a resurgence in wallet investment and innovation, with VCs throwing funds at startups intent on reinventing the humble wallet.

2019-11-16 01:00	Wallets
wallet reinventing bitcoin crypto companies vcs funds

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Плюс 10 стран и 5 криптовалют: Coinbase расширила возможности дебетовой карты

Перечень криптовалют, которые поддерживает дебетовая карта Coinbase, выпущенная совместно с Visa, пополнили 5 цифровых активов. Информация об этом появилась в микроблоге проекта. Paying with crypto just got even easier: #CoinbaseCard customers can now spend using their BAT, XLM, XRP, ZRX and REP wallets.

2019-11-15 08:41
coinbase криптовалют coinbasecard активов дебетовой плюс карты

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DeFi Lender Compound Raises $25M; Wants To Integrate Crypto Exchanges, Custodians, & Wallets

A San Francisco-based decentralized finance protocol called Compound was recently able to raise $25 million USD in its latest Series A investment round. The round was led by Andreessen Horowitz and venture capital funds such as Polychain Capital, Paradigm and Bain Capital Ventures also participated.

2019-11-14 22:37	Announcements
compound capital round funds andreessen led such

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DeFi-сервис Compound привлек $25 млн от крупных венчуров

Стартап из Сан-Франциско Compound, разработавший одноименный DeFi-протокол, привлек $25 млн в раунде финансирования Серии А, который возглавила фирма Andreessen Horowitz. Crypto news: Compound raises $25M from @a16z, plans to bring lending to consumer exchanges and wallets.

2019-11-14 22:09	венчурные инвестиции
compound млн привлек people soon earn ordinary

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WATCH: Coinmine Adds Interest Payments to Its At-Home Crypto Miners

The company now offers 6.5 percent interest on earnings held in Coinmine wallets.

2019-11-14 18:46
interest coinmine offers percent held wallets company

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Bitski Raises $1.8 Million from Coinbase, Galaxy Digital, Winklevoss Capital

Bitski, a startup working in the crypto wallet space, announced it raised a $1. 8 million seed round from Galaxy Digital, Winklevoss Capital, and Coinbase, among others, bringing total fundraising to $3.

2019-11-14 17:00	News
bitski million winklevoss capital crypto digital galaxy

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Winklevoss Capital, Coinbase Back $1.8 Million Round for Bitski Crypto Wallet

The startup looks to boost mainstream crypto adoption by making it easier for developers to put crypto wallets in their applications.

2019-11-14 17:00
crypto easier making adoption developers put applications

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Spend 10 Cryptocurrencies With These Debit Cards

Debit cards linked to crypto wallets have been a useful payment tool for users who want to be able to spend their cryptocurrencies almost anywhere. Offerings in the segment have been changing over time due to various reasons including regulatory challenges in different markets.

2019-11-13 00:30
spend cards debit cryptocurrencies these services new

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Bitcoin (BTC) wallets now live on non-custodial crypto service Nash

Nash, the non-custodial crypto exchange and service company, has announced that bitcoin (BTC) wallets are now live for users. The ability to purchase BTC with fiat on Nash is to be activated over the coming weeks.

2019-11-8 00:13
btc nash wallets service bitcoin crypto non-custodial

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Crypto.com Announces CRO Freeze, Euro Withdrawals

Crypto. com has announced an update to its internal governance mechanisms with regard to the Crypto. com Coin (CRO). The crypto payments wallet and DeFi player has decided to freeze CRO in their long-term incentives and reserve wallets for three years.

2019-11-8 18:54	Crypto.com
crypto cro freeze wallets withdrawals announces euro

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Cryptohopper – World’s best Crypto Trading Bot

In recent years, the industry and understanding of cryptocurrencies have experienced astonishing growth. The market niche that this new technology has presented, has created the opportunity for many normal people to amass a good quantity of cryptocurrencies in their wallets, leading to an exponential growth in their wealth.

2019-11-7 08:28
cryptocurrencies growth world cryptohopper trading bot best

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Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges

Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate measures for the safe custody of assets, insurance, hot and cold wallets, and private key […] The post Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges appeared first on Bitcoin News.

2019-11-7 07:35	Regulation
exchanges hong crypto kong opt-in regulation offers

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Ron Paul, Ex-Republican Presidential Candidate and Texas Congressman, Gets First Bitcoin Stored in a Physical Wallet

Lee who is also a member of the Bitcoin Foundation Board has specialized in developing Bitcoin wallets for his clientele at Ballet Crypto. The crypto entrepreneur offers cold storage services for BTC, basically one can store their coins in a physical wallet dubbed ‘REAL’.

2019-11-3 19:48	Bitcoin Innovation
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Crypto Pioneer Gifts Bruce Willis with Bitcoin in Gold-Plated Wallets

Crypto entrepreneur Bobby Lee has gifted Bruce Willis some bitcoin in Ballet wallets. The digital coins were handed to him as Christmas gifts for his daughters. Crypto investors and celebrities invested in digital currencies are increasing awareness efforts.

2019-11-4 15:58
bitcoin willis bruce crypto gifts wallets lee

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Crypto Burner Wallets Helped an IT Conference Give $40,000 to Charity

Publicly-traded analytics firm Splunk gave 10,000 conference attendees ERC-20 burner wallets. Three non-profits received over $40,000 as a result.

2019-11-1 19:36
wallets conference burner three attendees non-profits erc-20

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Bitcoin Is Approaching the Optimal Buy Zone, According To Analyst

The sudden popularity regarding blockchain technology in China is exciting. However, these positive stories aren’t having the expected effect on Bitcoin’s price. For example, the China Merchants Bank has recently announced that it has made an investment in the crypto wallet BitPie, arguably one of the most popular wallets used by Chinese investors.

2019-10-31 04:27	News
bitcoin china analyst optimal buy zone according

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AT&T Decides to Fight the Crypto Exec’s SIM Swap Suit

Seth Shapiro, VideoCoin’s head of strategy, filed a lawsuit on October 17 in U. S. District Court for the Central District of California accusing the telephone company for neglecting to protect his cell phone during a May 2018 hack.

2019-10-30 00:43	Legal & Regulation
district million may 2018 hack dollars protect

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Elon Musk Gets Embroiled in Crypto Scam That Offers Tesla Model S

Elon Musk becomes involved in a fraudulent Tesla giveaway that won't bode well for your crypto wallets

2019-10-29 09:59
crypto tesla musk elon bode won wallets

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Hydro Labs fine-tunes its next-generation crypto wallet for release

Hydro Labs, the maintainers of Project Hydro and open-blockchain development ecosystem, announced some new updates to their anticipated Vault cryptocurrency wallet. The first new feature added enables users to choose their preferred security mechanism, either Hydro’s Raindrop 2FA, or Google Authy.

2019-10-28 21:03
hydro labs wallet new users release next-generation

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800 Mln XRP Goes to Unknown Wallets From Bitstamp As BitGo Sets Up Secure Storage for the Platform

Breathtaking amounts of XRP are sent from Bitstamp to Bitgo wallets as these two crypto companies start collaborating

2019-10-29 18:36
bitgo wallets bitstamp xrp sent amounts these

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P2P Exchange Paxful Hits 3m Wallets During 2019 Growth Spurt

P2P cryptocurrency exchange Paxful has announced significant growth over the 12-month period leading up to October 2019. It now has over three million wallet addresses, with 800k of those having been added in the last year.

2019-10-24 16:00	paxful
p2p growth paxful exchange 2019 wallets spurt

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Zcash (ZEC) Warns Users Against a Malicious Copy Of The Native ZecWallet In GitHub

The Zcash Community is among the latest projects within the crypto industry to be targeted by scammers creating duplicate wallets. Officials from Zcash made it public that they had detected a malicious software operating as a ZecWallet.

2019-10-21 20:28	Zcash (ZEC)
zecwallet zcash malicious had lead could detected

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Ethereum Name Service Adds Infrastructure for Multi-Currency Support

On October 16, the Ethereum Name Service (ENS) announced multi-currency support and integration with 15 platforms and wallets. The fusion will provide users with the ability to use a single ENS name across a wide spectrum of crypto applications alongside leveraging a variety of digital assets.

2019-10-19 21:35
multi-currency support ethereum service ens infrastructure adds

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European consortium launches Bitcoin secured digital gold network (DGLD)

European consortium launches Bitcoin secured digital gold network (DGLD) - CryptoNinjas A consortium comprising CoinShares, a European-based bitcoin and crypto asset manager, Blockchain.com, a provider of cryptocurrency products including one of the most popular crypto wallets, and MKS (Switzerland) SA, a precious metals and gold dealer, today announced that after two years in development, it has launched the DGLD network with more than $20M in gold […] European consortium launches Bitcoin secured digital gold network (DGLD) - CryptoNinjas

2019-10-15 15:28
gold network dgld bitcoin consortium european launches

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Bitcoin Rich List: 1,000+ BTC Wallets Are The New Normal

A tweet from Glassnode has highlighted that the number of Bitcoin wallets holding more than 1,000 BTC has increased by more than 500 since last year, and now stands at almost 2,100 separate wallets.

2019-10-15 22:21	institutional investors
btc wallets bitcoin new rich list bitcoins

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-5-20 19:37

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