Search Results for: blocked

Iranski bloki 9,200 Bančni računi zaradi sumljive tuje valute, Kripto transakcije

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Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bančnih računov zaradi sumljivih transakcij v tuji valuti in kriptovalutah. 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…

Ministrstvo za finance ZDA sankcionira prvi kripto mešalnik

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ZDA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) je izdal svoje prve sankcije za kripto mešalnik. Storitev mešanja je skupina Lazarus Group uporabljala za obdelavo nezakonite premoženjske koristi $620 million crypto heist of the…

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

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The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North…

ETH Mixer Tornado Cash razkriva blokiranje naslovov Ethereum, ki jih je odobril OFAC, prek Chainalysis Oracle Contract

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Glede na projekt’uradni Twitter račun, Tornado Cash, storitev mešanja ethereuma, ki udeležencem omogoča mešanje etra, blokira označene naslove ethereum, navedene na Uradu za nadzor tujih sredstev’s (OFAC) Seznam posebej označenih državljanov in blokiranih oseb (SDN)….

Ripio napoveduje širitev v Kolumbijo v naslednjih mesecih

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gramoz, an Argentinian cryptocurrency exchange, has announced concrete actions regarding its expansion to Colombia. The company will offer a new option for cryptocurrency users and traders in Colombia, 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, Bank of Spain, 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…

Konec črnih seznamov Coinbase 25,000 Kripto naslovi, povezani z ruskimi posamezniki in subjekti

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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…