The region has proposed tough measures for those caught mining digital currencies, including social blacklisting that would deny them basic services like access to credit and even public transportation.
The Office of the Comptroller of the Currency has proposed the rule that will finally ensure fair access to banking services, credit and capital.
Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
Coinbase, along with Gemini, Kraken, and Binance, blacklisted the alleged hacker’s address, preventing their users from sending BTC.
A blacklisted USDC address can no longer receive USDC, and all of the USDC controlled by the address cannot be transferred on-chain.