Tether Blacklists Ethereum Address Linked to Multichain Hack
The address, containing more than $715,000 of USDT stablecoins, traces back to hackers who stole $3 million from Multichain users. Source
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Blacklists
US Sanctions Enforcer Blacklists a Crypto Exchange for First Time — CoinDesk
The post, which summarizes a TRM investigation, says Suex began operations “under the corporate ownership” of Izibits OU, an Estonian-licensed virtual asset service provider. TRM claims the exchange’s executives are Vasilii Zhabykin, who the blog says may be affiliated with a major Russian telecom, and Tibor Bokor, a Czech venture
Read MoreRussia’s telecom regulator blacklists Binance website
Authorities in Russia appear to be going after Binance — the world’s largest cryptocurrency exchange — as its domain is now in the list of prohibited websites in the country. On Sept. 24, Binance officially announced on its Russian Telegram channel that Russian telecom regulator Roskomnadzor has added the website
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Tether Blacklists 39 Ethereum Addresses Worth Over $46 Million
Tether (USDT) has blacklisted 39 Ethereum addresses worth $46 million in USDT, with 24 holding a total of over 5.5 million USDT being blacklisted this year. This revelation comes on the back of Centre’s first blacklisting of an Ethereum address holding $100,000 USDC.Ethereum researcher at Horizon Games Philippe Castonguay used
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US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers
The U.S. Treasury Department's Office of Foreign Asset Control has added 20 new bitcoin addresses associated with two individuals to its list of sanctioned individuals.According to an update to OFAC's "Specially Designated Nationals" (SDN) list, Jiadong Li and Yinyin Tian are accused of being linked to the Lazarus Group, a
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Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud
Belgium’s Financial Services and Markets Authority (FSMA) has made an additional update to its blacklist of cryptocurrency-related websites associated with fraud.On Oct. 29, Belgium’s financial watchdog updated its list of cryptocurrency trading platforms for which it has detected indications of fraud, by adding nine new suspect sites, bringing the
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US Treasury Blacklists Bitcoin Addresses Affiliated with Chinese Drug Lords
Three Chinese nationalists have been charged under the Foreign Narcotics Kingpin Designation Act (Kingpin Act) by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Treasury’s Financial Crimes Enforcement Network (FinCEN). The accused were using cryptocurrencies for money laundering.According to the allegations, the three manufactured and
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