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Nalezeno "blocked": 168

Jupiter’s Compliance Team Blocks Crypto ETP Investment: Report

16.2.2024
Jupiter Asset Management’s compliance team blocked its team from having any exposure to a cryptocurrency exchange-traded product (ETP) in one of its Irish UCITs funds, according to a Financial Times report. The reason for blocking investment was due to, “divergent regulatory approaches in the EU.”...

UK’s Fraud Intelligence Unit Shuts Down 43 Possible Crypto Phishing Websites

9.2.2024
UK authorities have announced that the National Fraud Intelligence Bureau (NFIB) blocked 43 possible crypto phishing websites. A recent official Commissioner’s Update disclosed reports in diverse fields including potential fraudulent activities with bad actors impersonating popular blockchain-based...

Former Binance CEO Changpeng Zhao Barred from Travel by US Judge

30.12.2023
Source: X / @cz_binance Former Binance CEO Changpeng Zhao, commonly known as CZ, has been blocked from traveling again as his sentencing for criminal charges approaches in late February. On December 29, in the U.S. District Court for the Western District of Washington in Seattle, Judge Richard...

Bloxroute to Reject Blocks With OFAC Flagged Transactions

22.12.2023
Bloxroute, a company that provides relaying services, has declared that it will start rejecting block bids with transactions from wallets part of the Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN List). Based in the U.S., the company clarified...

Kazakhstan Financial Regulator Barred 980 Crypto Firms For Non-Registration

8.12.2023
Source: Iliya Mitskavets/Adobe The Financial Monitoring Agency (FMA) blocked 980 digital asset exchanges for offering trading services to users in Kazakhstan without the required regulatory nod. In a Dec 7 press release, the financial regulator revealed that it barred almost 1,000 crypto trading...

Here’s How Russians Dodge Sanctions to Use Int’l Crypto Exchanges

16.11.2023
Russian crypto holders have reportedly used simple workarounds to evade sanctions – and trade on overseas crypto exchanges. In the wake of the war in Ukraine, Western leaders have imposed sanctions on most leading Russian banks. Account holders at these banks, thus, are effectively blocked from...

Nigerian Bank Reportedly Freezes Accounts Belonging to 500 USDT Traders

24.10.2023
A Nigerian bank has reportedly blocked bank accounts belonging to some 500 digital asset traders. The affected accounts are said to have received a portion of the more than $10 million that was stolen from Access Bank by hackers between May and June this year. A prominent Nigerian crypto enthusiast...

StarkWare recovers blocked funds

31.8.2023
StarkWare, which is an Ethereum upgrading protocol, had funds to the tune of $550,000 blocked following an upgrade. This occurrence took place because a section of funds was siloed. However, as per reliable information released, the company has managed to successfully redeem the amount. During...

The Reason Regulators Blocked Microsoft's Activision Deal Makes No Sense

28.4.2023
The UK’s Competition and Markets Authority (CMA) potentially torpedoed the biggest tech acquisition in history this week and hardly anyone understands why. There are plenty of reasons to prevent a giant corporation from trying to buy huge competitive advantages just because it can flood the zone...

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