07-02-2025 
blacklist
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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...
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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...
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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.
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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.
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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.
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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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