Tag: Blacklists
U.S. Blacklists Two Spyware Firms Run by an Israeli Former General
The Biden administration added two Europe-based hacking firms controlled by an Israeli former general to a Commerce Department blacklist on Tuesday, i [...]
Tether blacklists validator address that drained MEV bots for $25M
Tether, the issuer behind the leading stablecoin USDT has blacklisted an address that drained Maximal Extractable Value (MEV) bots for $25 million las [...]
South Korea Blacklists North Korean Crypto Thieves, Flags Wallet Addresses
Under regulations, it's forbidden to trade crypto with a blacklisted entity without prior permission from South Korea's Financial Services Commission, [...]
US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions Evasion Efforts
"As part of these efforts, Igor and Jonatan Zimenkov both had direct correspondence with sanctioned Russian defense firms," an OFAC press release said [...]
Trump NFTs surge 800%, Yuga Labs blacklists NFT exchanges, and more
Trump NFTs daily sales surge by 800%Former United States President Donald Trump’s nonfungible token (NFT) trading card collection has witnessed a mass [...]
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 batc [...]
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 offic [...]
Tether Blacklists Mysterious FTX Wallets as Account Drainer Liquidates MATIC, LINK, AVAX Holdings
The exchange’s public wallets hold just over $52,000, data shows.
www.coindesk.com [...]
Govt blacklists 19 forex ‘abusers’ -Newsday Zimbabwe
Mthuli Ncube
GOVERNMENT has blacklisted 19 companies [...]
US Treasury Blacklists Several More Bitcoin Addresses Allegedly Tied to Iran Ransomware Attacks
The sanctioning came as U.S. government officials charged three individuals with hacking-related crimes. Alongside Mansour Ahmadi, Nikaeen Ravari and [...]
Shiba Inu blacklists user for drawing hate symbol with metaverse land
In a statement posted by Shiba Inu (SHIB) Metaverse developers late Tuesday, it appears that a user's wallet address has been blacklisted for drawing [...]
Tether Blacklists Ethereum Address Linked to Multichain Hack
The address, containing more than $715,000 of USDT stablecoins, traces back to hackers who stole $3 million from Multichain users.
www.coindesk.com [...]
The U.S. blacklists the NSO Group, an Israeli spyware firm.
The Biden administration blacklisted the NSO Group, an Israeli cyber-surveillance company, on Wednesday, saying that the company had supplied spywa [...]
US Sanctions Enforcer Blacklists a Crypto Exchange for First Time — CoinDesk
The post, which summarizes a TRM investigation, says Suex began operations “under the corporate ownership” of Izibits OU, an Estonian-licensed virt [...]
US blacklists seven Chinese language supercomputing entities over nationwide safety considerations – ForexLive
US blacklists seven Chinese language supercomputing entities over nationwide safety considerations ForexLive
www.forexlive.com [...]