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$90442
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blacklist

Inner Mongolia proposes harsh rules for BTC miners, including social credit blacklisting
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2 June, 2021

Inner Mongolia proposes harsh rules for BTC miners, including social credit blacklisting

The region has proposed tough measures for those caught mining digital currencies, including social blacklisting that would deny them basic...
US comptroller wants to stop banks from blacklisting digital currency businesses
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25 November, 2020

US comptroller wants to stop banks from blacklisting digital currency businesses

The Office of the Comptroller of the Currency has proposed the rule that will finally ensure fair access to banking...
Russia adds Binance to blacklisted websites
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25 September, 2020

Russia adds Binance to blacklisted websites

Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
Cyprus adds 6 digital currency firms to blacklist
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11 August, 2020

Cyprus adds 6 digital currency firms to blacklist

The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
Exchange blacklist prevents Twitter hacker from stealing more BTC
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22 July, 2020

Exchange blacklist prevents Twitter hacker from stealing more BTC

Coinbase, along with Gemini, Kraken, and Binance, blacklisted the alleged hacker’s address, preventing their users from sending BTC.
USDC blacklists an address for the first time
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14 July, 2020

USDC blacklists an address for the first time

A blacklisted USDC address can no longer receive USDC, and all of the USDC controlled by the address cannot be...
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