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Tag: blacklisting

Aave proposal to freeze alleged Curve founder’s loans draws controversy

A June 12 AAVE (AAVE) proposal aimed at preventing a particular account from accumulating more debt has led to controversy, with some participants arguing...

Capital.com’s Belarusian Entity Named in CFTC’s RED List

The US derivatives watchdog has blacklisted 45 foreign online trading platforms including CJSC Capital Com Bel, the Belarusian entity of multi-regulated broker Capital.com. The Commodity Futures...

LADYS Token Trading Strategies Revealed: Profits Soar for Strategic Investors – Investor Bites

SNEAK PEEK The top 10 holders of LADYS tokens collectively control 180 trillion tokens. The top three holders were blacklisted for undisclosed reasons, raising...

Trader Has Over $10 Million Of PEPE And LADYS, But Can’t Sell

As PEPE prices recover after a 76% slump from May 2023 peaks, a trader holding over $10 million worth of Pepe Coin (PEPE) and...

Scammers create BEN’s fake staking, Ben Armstrong plans blacklisting

SNEAK PEEK A fake website for staking BEN is created, and users have lost their BEN tokens. Ben Armstrong has plans to blacklist the...

Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison

Gary James Harmon of Ohio was sentenced to four years and three months in prison for stealing 712 Bitcoin that belonged to his brother,...

Bliss Whynot: “I don’t see a need to be anything but humbled by [our PCS experience]”

At the last DreamHack Melbourne, Team Bliss management sat in the middle of Margaret Court Arena, absorbing their very first exposure to the LCO...

Tether Blacklists Address That Drained $25 Million From MEV Bots

Tether blacklisted the $3 million USDT held by last week’s sandwich bot exploiter – a move that drew criticism from crypto industry proponents....

Savl: A Secure, User-Friendly, Self-Custodial Crypto Wallet Offering KYT Address Verification

Important information: This is a sponsored story. Please remember that the value of investments, and any income from them, can fall as well as...

Congressman Warns Digital Dollar Could Expand ‘Financial Control’ Over Americans

Republican House Majority Whip Tom Emmer (R-MN) warned against a central bank digital currency (CBDC) Thursday, assailing the technology as an affront to American...

MolochDAO Reveals ZK-Powered Crypto Mixer

On-Chain Privacy Protocol Includes Compliance Features MolochDAO, a decentralized autonomous organization that funds Ethereum infrastructure projects, has created a new crypto mixing service designed to...

US Close: Stocks lower on earnings and geopolitical risks, Dollar strength, Oil rises on demand hopes, Gold crushed, Bitcoin steadies

US stocks are declining on poor earnings and mounting geopolitical risks that will likely make it harder for disinflation trends to remain strong....

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