Search Results for: blacklisted

Los intercambios de criptomonedas permiten a los rusos eludir las sanciones, Informe alega

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Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis…

El emisor de Stablecoin Tether no congelará las direcciones de efectivo de Tornado, Dice que la congelación prematura podría poner en peligro las investigaciones

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While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed on Wednesday that the company would not “freeze Tornado Cash addresses.” Atar’s recently published blog post…

El pivote de Ethereum hacia el consenso de prueba de participación preocupa a los usuarios sobre la posibilidad de censura a nivel de protocolo

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The upcoming consensus change that Ethereum, the second largest cryptocurrency by market cap, is planning to execute in September has worried many users about the possibility of censorship happening at a protocol level. Esto significa que, even by interacting directly with…

Censores de Uniswap 253 Direcciones criptográficas en la lista negra por delitos, Sancionar Asociaciones

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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 was discovered by the software developer Banteg who analyzed and saved the shared logs from…

La prohibición de efectivo Tornado de OFAC provoca suspensiones de Github y la lista negra de direcciones criptográficas con $ 437 millones

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En Agosto 8, el servicio de mezcla de ethereum Tornado Cash, y todas las direcciones criptográficas asociadas a la plataforma, fueron oficialmente prohibidos por los EE.UU.. Departamento de Tesorería’s Oficina de Control de Activos Extranjeros (OFAC). Tras la prohibición, el servicio de alojamiento de internet para software…

El censor de medios ruso Roskomnadzor bloquea importante sitio web de criptonoticias

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Bits.media, un medio de comunicación líder en Rusia’espacio criptográfico, has been blocked by Russia’s telecom and mass media watchdog, Roskomnadzor. The site is now inaccessible through most Russian internet providers, the online edition announced, stating it intends to contest the measure….

Nepal Shuts Down Crypto Websites, Apps — Warns About Engaging in Crypto Activities

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The Nepal Telecommunications Authority has issued a warning that crypto activities are illegal. The regulator emphasized that websites, apps, and online networks related to crypto activities are prohibited to be used, operated, or managed within the country. Nepalese Regulator’s Crypto Warning…

Japón busca evitar que las entidades rusas sancionadas transfieran criptoactivos

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As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that may be used to circumvent sanctions. The two bodies, sin embargo, have said…

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

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Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…