2022-8-12 20:42 |
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. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Central Bank of Nigeria is targeting citizens with a directive to flag and shut down accounts linked to bitcoin and other crypto assets. The post Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown appeared first on BeInCrypto.
2021-11-12 14:44 | |
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Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action.
2019-11-29 10:43 | |
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Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated.
2019-5-29 00:00 | |
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As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U.
2019-1-3 20:53 | |
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As discussions surrounding the CLARITY Act—often referred to as the crypto market structure bill—continue in Washington, Kristin Smith, President of the Solana Policy Institute, has provided insights on the current status of the legislation and the organization’s top priorities.
Единого, всеми признанного события года на крипторынке, пожалуй, не случилось (к новым рекордам цены биткоина уже все привыкли). Опрошенные Bits.media эксперты, не сговариваясь, практически не повторили друг друга в оценке ушедшего 2025-го и своих ожиданиях от 2026-го.
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves.
Совокупный объем депозитов в криптовалютном миксере Tornado Cash достиг рекордных $1,195 млрд. В DL News скачок TVL протокола объяснили притоком средств, связанных с Ричардом Хартом. Источник: DefiLlama.
On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411. 8 ETH to Tornado Cash, a move worth roughly $20. 7 million. Nine days earlier, the same cluster had moved approximately 2,834.
DeFi now faces competition from CeFi (centralized finance)—a hybrid model that blends crypto’s financial rewards with familiar convenience.
The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm…
