Trump NFTs daily sales surge by 800% Former United States President Donald Trump’s nonfungible token (NFT) trading card collection has recently witnessed a massive resurgence in daily sales volume. Co...
Tag: Blacklists
French regulator AMF blacklists only two crypto websites in the whole year
Financial regulators in France continue flagging illicit players on the foreign exchange (forex) and cryptocurrency markets, blacklisting a fresh batch of related websites. The French stock markets re...
Elon Musk’s Hyped Up Exposé Unveils ‘Secret Blacklists’ And ‘Shadow Banning’ —Which Seem Very Similar To His Own Policies
Topline Twitter built “secret blacklists” and ran a clandestine operation to cut the visibility of targeted tweets, accounts and topics, according to the second tranche of Elon Musk’s hyped “Twitter F...
Tether Blacklists Mysterious FTX Wallets as Account Drainer Liquidates MATIC, LINK, AVAX Holdings
The entity behind mysterious fund movements related to FTX crypto wallets has started liquidating token holdings from various networks. Over $12 million in chainlink (LINK) tokens were sold in early A...
Tether blacklists $31.4M USDT following FTX’s alleged hack, Musk reacts
On the night of Nov. 11, several wallet addresses linked to FTX were found transferring millions of dollars worth of cryptocurrencies without an official notice — sparking speculations ranging from th...
Tether Blacklists $30 Million USDT Moved Out By FTX Hacker
Crypto Live News The crypto space woke up with another hack, the FTX hack and this comes a day after Sam Bankman-Fried led FTX filed for bankruptcy. Now, the latest update claims that Tether has black...
Sam Bankman-Fried Pitches ‘Sanctions, Allowlists and Blacklists’ in Crypto
FTX boss Sam-Bankman Fried thoroughly broke down his ideal regulatory framework for the crypto industry on Wednesday. The billionaire said he is a proponent of regulation using blacklists or blocklist...
India blacklists more tokens amid Binance investigation 1
India has announced through the Directorate of Enforcement that it has frozen two more cryptos under its money laundering prevention laws. According to the official statement, the digital assets liste...
Treasury Blacklists Bitcoin Addresses Linked to Iranian Ransomware Group
In brief The U.S. Treasury today announced sanctions against 10 individuals and two entities for alleged ransomware attacks. The suspects, who are allegedly connected to Iran’s Islamic Revolutionary G...
US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group
The U.S. Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard Corps (IRGC). The department said in a Sept. 14 press release...
Uniswap Blacklists 253 Crypto Wallets Linked to Illicit Activities – crypto.news
Over the last four months, Uniswap blocked more than 250 addresses linked to various illegal activities. The information was revealed by Jordan Frankfurt, a software developer with Uniswap, who publis...
USDC-Maker Circle Moves To Ban Tornado Cash Addresses After US Treasury Blacklists the Crypto Mixer
USD Coin (USDC) issuer Circle has blacklisted wallet addresses associated with popular crypto-mixing service Tornado Cash. On August 8th, the US government said it was banning Americans from using Tor...
Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC
Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. A Twitter bot named USDC Blacklist, which scrapes the...
OpenSea users raise concern after platform blacklists $27M worth of NFTs
OpenSea, a leading marketplace for non-fungible tokens, has blacklisted NFTs worth more than $27 million. These NFTs include top collections such as Azuki, Bored Ape Yacht Club (BAYC), CloneX, Moonbir...
The Bank of Uganda Blacklists Financial Firms for Facilitating Crypto Trading
The Bank of Uganda (BOU), the Central Bank of Uganda, has warned all licensed firms to desist from facilitating cryptocurrency transactions under the National Payments Systems Act, 2020. Last Friday, ...
EU Blacklists Crypto Wallets In A Bid To Limit Russia’s Crypto Use
The European Union (EU) in support of Ukraine is moving to impose even greater sanctions on Russia. In a new tranche of sanctions, the body has stated that it is targeting deposits made to crypto wall...
Italy’s Consob Blacklists Six Financial Websites
Consob (Commissione Nazionale per le Società e la Borsa), the Italian government’s top authority responsible for regulating the domestic securities market, has blocked six websites involved in the fin...
Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities – Regulation Bitcoin News
The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “...
“We Will Be Forced To Comply” Crypto Exchanges Raise Warnings As Canada Blacklists Crypto
Most major cryptocurrencies traded negative for the week as Canada’s blacklisting of crypto wallets related to the trucker protest drew criticism from the community, while tensions between Russia and ...
Royal Canadian Mounted Police blacklists Bitcoin addresses linked to protesting truckers
The never before invoked authoritarian emergency powers that president Trudeau announced on Monday give Canadian police the power to blacklist 34 wallets believed to be linked to truckers protesting i...
CySEC Blacklists Four More Forex and Investment Websites
In a circular released on Monday, the main regulatory body of the financial market of Cyprus, the Cyprus Securities and Exchange Exchange An exchange is known as a marketplace that supports the tr...
Tether Freezes $150M Worth of USDT, Blacklists 3 Addresses
Tether recently froze over $150 million of USDT. This is not the first time that the company has frozen USDT, actions that has once again stoked concerns of centralization in the crypto community. Acc...
Tether blacklists another address, OpenSea raises $300 million | Trading Ideas| OKEx Academy
Many eyes are watching BTC, as both longs and shorts are in danger of potentially getting squeezed. The wider cryptocurrency market retraced yesterday’s losses and is up 1% over the past 24 hours. Tho...