Blur, the second-largest NFT marketplace in terms of volume, has discovered a practical method of avoiding being blacklisted by Opensea. For those unaware, OpenSea is the undisputed market leader in N...
Tag: Blacklisted
Government hands £3m to UK microchip company owned by blacklisted Chinese business
Soldiers and tanks are deployed to a preparedness enhancement drill simulating the defense against Beijing’s military intrusions, ahead of the Lunar New Year in Kaohsiung City, Taiwan on Wednesd...
Israel Court Green-lights Funds Seizure from 150 Blacklisted Crypto Wallets
Authorities in Israel have seized more than $750,000. The number of blacklisted wallets increased from 30 to 150 wallets. According to the Jewish News Syndicate, an Israeli court has permitted the...
Israel Orders to Seize the Assets from Blacklisted Crypto Wallets
Since the court order Israeli authorities seized around $33,500 from digital wallets connected to Hamas. In December 2021, almost $750,000 worth of assets were seized from multiple Crypto Wallets. Isr...
$31.4M USDT Hacked From FTX Gets Blacklisted By Tether
FTX announces that the platform is getting hacked. Over $31.4 million USDT along with many other cryptos all hacked together at the same time. Following this Tether blacklists all the $31.4M worth US...
Crypto Exchange OKX blacklisted in Russia due to unclear grounds
Roskomsvoboda, a regional non-governmental organization that tracks online censorship revealed that the website of OKX, the third-largest cryptocurrency exchange globally registered in Seychelles, was...
Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations – Defi Bitcoin News
According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information wa...
Justin Sun Being Blacklisted From Ethereum DeFi Protocol
In an apparent act of defiance against the penalties, Justin Sun, Anthony Sassano, Brian Armstrong, Shaquille O’Neal, Jimmy Fallon, and the CEO of Coinbase all got 0.1 ETH Justin Sun Recieved Fu...
Tornado Cash blacklisted by US Treasury Department
Crypto-mixer Tornado Cash has been blacklisted by the US Treasury Department for allegedly laundering more than $7 billion in crypto. Tornado Cash: crypto-mixer blacklisted for money laundering The s...
Circle Freezes All Blacklisted Tornado Cash A…
The USD coin (USDC) issuer, Circle, has frozen around 75,000 USDC worth of funds linked to 44 Tornado Cash addresses listed in the US Treasury Department’s sanctions against the protocol. The issue wa...
Circle freezes blacklisted Tornado Cash smart contract addresses
Crypto data aggregator Dune Analytics said that, on Monday, Circle, the issuer of the USD Coin (USDC) stablecoin, froze over 75,000 USDC worth of funds linked to the 44 Tornado Cash addresses sanction...
Tornado Cash Blacklisted by U.S. Treasury Department on Allegations of Being National Security Threat
The U.S. Treasury Department has banned American citizens from using popular coin mixing service Tornado Cash as it says the protocol poses risks to national security. In a press release, the Treasury...
Crypto Mixing Service Tornado Cash Blacklisted by US Treasury
“Tornado Cash has been the go-to mixer for cyber criminals looking to launder the proceeds of crime, as well as helping to enable hackers, including those currently under U.S. sanctions, to launder th...
Open Sea Blacklisted Popular NFT’s Including BAYC
In may the Open sea discarded the channels which promote the fraudulent Items marked as stolen by OpenSea can frequently be seen sold on LooksRare Open Sea, the largest marketplace for buying and sel...
OpenSea Blacklisted $27M Worth of NFTs, Including BAYC and MAYC: Report
Leading non-fungible token (NFT) marketplace OpenSea reportedly blacklisted some major NFT collections valued at over $27 million. However, many users have criticized the platform for not carrying out...
Wasabi Wallet’s CoinJoin Will Not Serve Blacklisted UTXOs
The competition among Wasabi and Samourai wallets seethes on The network creates a UTXO every time someone spends bitcoin CoinJoin coordinators are simply message passers However, that ought not to be...
Wasabi Wallet’s CoinJoin Will Not Serve Blacklisted UTXOs. Samourai Responds
The rivalry between Wasabi and Samourai wallets rages on. That shouldn’t be the headline, though. This story is about privacy, censorship, and regulatory pressure. It all started with Wasabi’s simple ...
30 Bitcoin Wallets Blacklisted On The Orders Of The Canadian Government
Cryptocurrencies have come under the radar in the protests taking place across Canada. The Canadian police force has allegedly issued an order to blacklist crypto wallets that are affiliated with the ...
Crypto Exchanges FTX and ByBit Blacklisted By South Africa’s Financial WatchDog
The Financial Sector Conduct Authority (FSCA), South Africa’s financial watchdog, today issued a press release warning crypto investors in the country about two popular cryptocurrency exchanges, FTX a...
Tether Has Frozen $160m of Blacklisted USDT On Ethereum
Tether Limited, the firm that issues the USDT stablecoin, has announced its recent decision to freeze some $160m of the stablecoin logged on the Ethereum blockchain from three addresses. This is not t...