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Nalezeno "Kingpin Act": 2
Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact
30.8.2019
Learn what would happen while trading with Kingpin Act-designated accounts, what would be the market impact of additional account blacklistings and what moves the OFAC is planning to undertake next – in an interview with Chainalysis
US Treasury Targets Crypto Addresses of Alleged Narcotics Traffickers
21.8.2019
The U.S. Treasury has blacklisted three Chinese citizens and their cryptocurrency addresses