Search Results for: blokeeritud

Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions

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Iraan’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with the country’s central bank. 9,219 Bank Accounts Blocked Iran’s Ministry of Intelligence issued a statement…

USA riigikassa sanktsioonide esimene krüptomikser

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USA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

USA rahandusministeeriumi OFAC lisab 3 Põhja-Korea küberkuritegevuse rühmaga seotud ETH-aadressid SDN-nimekirjaga

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Välisvarade kontrolli amet (OFAC) on lisanud kolm Ethereumi aadressi oma spetsiaalselt määratud kodanike ja blokeeritud isikute loendisse (SDN). OFAC väidab, et eetri aadresse kontrollib Lazarus Group, a cybercrime group that is associated with North…

ETH mikser Tornado Cash paljastab OFAC-i sanktsioneeritud Ethereumi aadresside blokeerimise ahelaanalüüsi Oracle'i lepingu kaudu

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Vastavalt projektile’ametlik Twitteri konto, Tornaado sularaha, ethereumi segamisteenus, mis võimaldab osalejatel eetrit segada, blokeerib välisvarade kontrolli büroos loetletud lipuga märgitud ethereumi aadressid’s (OFAC) Spetsiaalselt määratud kodanike ja blokeeritud isikute nimekiri (SDN)….

Ripio teatab järgmiste kuude jooksul laienemisest Colombiasse

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kruus, Argentina krüptovaluutade börs, on teatanud konkreetsetest meetmetest seoses oma laienemisega Colombiasse. Ettevõte hakkab pakkuma uut võimalust Colombia krüptoraha kasutajatele ja kauplejatele, and will also offer a financial education proposal that is yet to be…

Bank of Spain Reminds Public Cryptocurrency Purchases Can Be Blocked in Certain Cases

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The Spanish central bank, Hispaania Pank, has warned users about certain actions banks can take if they detect cryptocurrency purchases. In a post published on its web page, the institution explains that traditional banks have the ability to block these…

Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle

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The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged theft became apparent on March 13, 2022, when some of the scheme’s investors encountered problems making…

Binance Suspends Transactions With Russian Mastercard and Visa Cards

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Crypto exchange Binance has blocked transactions with Mastercard and Visa cards issued in the Russian Federation. The trading platform announced the move after the American payment giants decided to halt operations in Russia over its military invasion of Ukraine. Russians Unable…

Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities

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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 “vital role in promoting national security” and the acts can help deter…