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Blacklist – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 16 Sep 2024 06:10:00 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Blacklist – DIGIT INFO https://www.digit.info 32 32 Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more https://www.digit.info/weekend-wrap-circle-blacklists-lazarus-ethereum-researcher-exits-and-more/ Mon, 16 Sep 2024 06:10:00 +0000 https://www.digit.info/weekend-wrap-circle-blacklists-lazarus-ethereum-researcher-exits-and-more/

Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked wallets, but a blockchain analyst has called out the firm for doing so months after other stablecoin issuers.

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New ‘Pepe the Frog’ Crypto Token Becomes Sixth Largest Meme Coin by Market Cap https://www.digit.info/new-pepe-the-frog-crypto-token-becomes-sixth-largest-meme-coin-by-market-cap/ Thu, 20 Apr 2023 17:49:57 +0000 https://www.digit.info/2023/04/20/new-pepe-the-frog-crypto-token-becomes-sixth-largest-meme-coin-by-market-cap/ Read more]]> A new token named after Pepe the Frog, the infamous meme, and cartoon character created by Matt Furie, has entered the meme coin economy. The token is called Pepe (PEPE), and at the time of writing, it has become the sixth-largest meme coin asset in terms of market capitalization, valued at just over $130 million. […]

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Tether freezes $150 million in USDT https://www.digit.info/tether-freezes-150-million-in-usdt/ Fri, 14 Jan 2022 05:55:05 +0000 https://www.digit.info/2022/01/14/tether-freezes-150-million-in-usdt/

Tether has not issued a statement giving a specific reason for blacklisting three addresses, but it has done so before to comply with law enforcement and aid exchanges after cyber attacks.

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China Censors Crypto-Themed Short Videos Shared Online https://www.digit.info/china-censors-crypto-themed-short-videos-shared-online/ Sat, 18 Dec 2021 15:19:47 +0000 https://www.digit.info/2021/12/18/china-censors-crypto-themed-short-videos-shared-online/ Read more]]> China Censors Crypto-Themed Short Videos Shared OnlineAn industry organization controlled by the Chinese government has updated a list of topics users of video-sharing apps should avoid. Crypto-related content is now among the entries along with traditional taboos in China like mocking its leadership, provoking sectarianism, and showing sex. Clips on Crypto Trading, Mining Banned in China The China Netcasting Services Association […]

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Bank of Russia Lists Crypto Companies Among Financial Pyramids https://www.digit.info/bank-of-russia-lists-crypto-companies-among-financial-pyramids/ Fri, 24 Sep 2021 10:00:44 +0000 https://www.digit.info/2021/09/24/bank-of-russia-lists-crypto-companies-among-financial-pyramids/ Read more]]> Bank of Russia Lists Crypto Companies Among Financial PyramidsThe Central Bank of Russia has recently expanded its database of financial market players suspected of illicit activities. Several crypto companies have been added to the list along with entities bearing signs of Ponzi schemes, as well as illegal credit organizations and forex dealers. Central Bank of Russia Blacklists Crypto Platforms As part of its […]

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US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds https://www.digit.info/us-sanctions-russian-crypto-broker-suex-for-laundering-millions-in-illicit-funds/ Wed, 22 Sep 2021 15:00:12 +0000 https://www.digit.info/2021/09/22/us-sanctions-russian-crypto-broker-suex-for-laundering-millions-in-illicit-funds/ Read more]]> US Sanctions Russian Crypto Broker Suex for Laundering Millions of Illicit FundsThe U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]

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Beijing’s Distaste for Bitcoin Mining Spreads to Inner Mongolia, Miners Could Face a ‘Social Credit Blacklist’ https://www.digit.info/beijings-distaste-for-bitcoin-mining-spreads-to-inner-mongolia-miners-could-face-a-social-credit-blacklist/ Wed, 26 May 2021 20:00:35 +0000 https://www.digit.info/2021/05/26/beijings-distaste-for-bitcoin-mining-spreads-to-inner-mongolia-miners-could-face-a-social-credit-blacklist/ Read more]]> Beijing’s recent crackdown on the cryptocurrency industry has found its way into Inner Mongolia according to a recent report. Inner Mongolian officials plan to introduce harsh penalties to bitcoin mining operations using the region’s grid without permission from authorities. New Rules Aim to ‘Punish Bitcoin Miners’ A regional report published by South China Morning Post’s […]

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Russia Blocks 2 Crypto News Websites https://www.digit.info/russia-blocks-2-crypto-news-websites/ Sat, 19 Oct 2019 08:55:15 +0000 https://www.digit.info/2019/10/19/russia-blocks-2-crypto-news-websites/ Read more]]>

Russia Blocks 2 Crypto News WebsitesRussian authorities have restricted access to a couple of cryptocurrency news outlets. The formal reasons for the censorship move are different in each case but the end result is the same. In both, regulators have acted on the basis of a law that empowers them to block online sources of information that have been banned […]

The post Russia Blocks 2 Crypto News Websites appeared first on Bitcoin News.

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VPN Providers Defy Order to Connect to Russia’s Internet Censor https://www.digit.info/vpn-providers-defy-order-to-connect-to-russias-internet-censor/ Sun, 16 Jun 2019 17:35:35 +0000 https://www.digit.info/2019/06/16/vpn-providers-defy-order-to-connect-to-russias-internet-censor/ Read more]]>

VPN Providers Defy Order to Connect to Russia’s Internet SensorRussian regulators have once again moved to expand oversight of the online space in an attempt to ensure compliance with various restrictions Moscow is trying to impose. But as in other cases, their efforts have been met with resistance. Over a dozen VPN platforms, popular among crypto enthusiasts and other privacy-conscious users, have refused to […]

The post VPN Providers Defy Order to Connect to Russia’s Internet Censor appeared first on Bitcoin News.

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Russian Prosecutors Fail to Block Crypto Website https://www.digit.info/russian-prosecutors-fail-to-block-crypto-website/ Mon, 13 May 2019 11:05:43 +0000 https://www.digit.info/2019/05/13/russian-prosecutors-fail-to-block-crypto-website/ Read more]]>

Russian Prosecutors Fail Blocking Crypto WebsiteA court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations. That’s after prosecutors gave up their efforts to block the website […]

The post Russian Prosecutors Fail to Block Crypto Website appeared first on Bitcoin News.

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