Blacklists
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Blockchain
Singapore’s MAS Blacklists ImToken Wallet for Unlicensed Operations
The Singaporean financial regulatory landscape has recently intensified its scrutiny of cryptocurrency-related businesses, as exemplified by the Monetary Authority of…
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Regulation
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…
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Regulation
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…
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Bitcoin
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…
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Blockchain
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…
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Bitcoin
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.…
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Ethereum
Tether Blacklists Ethereum Address Linked to Multichain Hack – CoinDesk
Tether Blacklists Ethereum Address Linked to Multichain Hack CoinDesk
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Bitcoin
Canada RCMP Blacklists Truckers Bitcoin Addresses
The Royal Canadian Mounted Police (RCMP), Canada’s federal and national police service, has issued an order to all FINTRAC regulated…
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Ethereum
Tether Blacklists New Ethereum Addresses Worth $150M in USDT By CoinQuora
Tether Blacklists New Ethereum Addresses Worth $150M in USDT has blacklisted new addresses worth $150 million in USDT. The move…
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