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CATEGORY: blacklist


Mar 22, 2025 05:50

Tornado Mixer Removed from US Blacklist: Unlocking New Opportunities

The Tornado Mixer, a popular privacy-focused tool used in the cryptocurrency space, has been removed from the US blacklist. This move comes as a relief to many users who value the anonymity and security provided by the mixer. The Tornado Mixer allows users to mix their cryptocurrencies with others, making it difficult to trace the [...]

The post Tornado Mixer Removed from US Blacklist: Unlocking New Opportunities appeared first on Crypto Breaking News.

Russian Bitcoin Addresses Linked To Arms Exports Blacklisted By US Treasury

Author: Aishwarya shashikumar
Estonia
Feb 02, 2023 07:15

Russian Bitcoin Addresses Linked To Arms Exports Blacklisted By US Treasury

Cryptocurrencies such as Bitcoin and Ethereum have been gaining popularity and adoption on a global scale. The decentralized structure of cryptocurrencies has advantages, but it may also be exploited by criminals for illegal purposes. Since Russia began a war with Ukraine, a number of sanctions have been put in place. Cryptocurrencies, however, were employed as a workaround […]

Dec 19, 2022 06:55

Israeli Court Orders Seizure Of 150 Banned Crypto Wallets


An Israeli court allowed the government to take any bitcoin in over 150 digital wallets it banned for allegedly aiding terrorist organisations. The wallets were seized for $750,000 in December 2021. Dec 15 verdict let police to take another $33,500 from Hamas-affiliated digital wallets. (Read More)

Oct 07, 2022 12:30

BSV Releases “Blacklist Manager” to Freeze Lost or Stolen BTC

‘Blacklist Manager’, the first software tool, has been released by Bitcoin SV. It enables the miners to freeze lost or

Feb 28, 2022 07:05

Are Cryptos Good for Russia and Blacklisted Countries?

After Russia began an invasion of its neighbor Ukraine a few days ago, sanctions from the West rained down. Arguably one of the most incisive sanctions is Russia's ban from the Swift interbank trading. This leads to Russia's cut-off from the international capital market. However, Bitcoin could now help the Kremlin to get fresh money. Are cryptos good for Russia and other blacklisted countries? Can cryptocurrencies help in getting around those financial and economical sanctions?

What is SWIFT and Why is it important?

Swift, advertised "Society for Worldwide Interbank Financial Telecommunication" is an organization that enables over 11,000 international banks to communicate securely with each other. Swift also provides the technical infrastructure that handles securities trading, money transfers, and precious metals transactions. The system is used in over 200 countries.

Being "cut-off" from the Swift network means that you will be excluded from communicating with more than 200 countries. This will definitely take a heavy toll on the economy of that excluded country.

How do Sanctions work?

In principle, it is possible for banks to communicate via conventional channels such as telephone or e-mail. However, this is error-prone, cumbersome, inefficient, and expensive. With Russia on the verge of exclusion from the system, the Kremlin could now enter a financial and economical exclusion. In addition, the Russian central bank is massively restricted, since no foreign exchange can be traded. This will lead to a significant drop in the Russian Ruble (RUB)

How are Cryptos GOOD for Russia and other Blacklisted Countries?

The Swift system processes global transactions across banks and other financial institutions. German raw material imports from Russia route via Swift. Putin could now try to circumvent the system by charging all goods and services via cryptocurrencies. As the largest currency, Bitcoin could take on the role of the "hero". Russian oligarchs and billionaires, in particular, could now increasingly switch to crypto assets. They already received heavy sanctions from western countries in the past. The funds and assets of Russian wealthy people in the EU recently froze.

Turning to cryptocurrencies and Bitcoin will allow Russia and other blacklisted countries to continue to deal with any organization in the world. This is of course taking into account that the counterparties agree to risk dealing with those sanctioned countries.

Is Bitcoin Closing the Swift Gap?

Cryptocurrencies could actually play a big role in Russia's exclusion from Swift. Crypto assets could become more important, especially for Russian private individuals. However, it is very unlikely that the Kremlin will do business with Bitcoin and other cryptocurrencies in the short term. Setting up such a system would only work in the medium term for reasons of time. This is mainly due to the fact that Russia's business partners have to adapt to cryptocurrencies. It is currently very unlikely that German importers would be able to pay for Russian products overnight using cryptocurrencies.

You can now Buy Bitcoin cheaply on crypto exchanges like Binance ,  Bitfinex , Coinbase and  Kraken.

Russia Bitcoin cryptos© Cryptoticker

The post Are Cryptos Good for Russia and Blacklisted Countries? appeared first on CryptoTicker.

Tether freezes $150 million in USDT

Author: Cointelegraph By Brian Newar
United States
Jan 14, 2022 10:15

Tether freezes $150 million in USDT

Tether has not issued a statement giving a specific reason for blacklisting three addresses, but it has done so before to comply with law enforcement and aid exchanges after cyber attacks.

Feb 24, 2025 06:00

Bybit launches blacklisted wallets API for enhanced recovery program

Bybit, a popular cryptocurrency exchange platform, has announced the launch of their new Blacklisted Wallets API to assist in the recovery of funds lost to fraudulent activities. This innovative tool is designed to help users identify and avoid sending funds to wallets that have been reported as scams or involved in illicit activities within the [...]

The post Bybit launches blacklisted wallets API for enhanced recovery program appeared first on Crypto Breaking News.

Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted

Author: Cointelegraph By Brian Quarmby
United States
Aug 12, 2023 08:20

Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted

The hacker’s wallet with more than $100K worth of USDT was blacklisted and frozen, while the Victim had been drained for almost $170K worth of NFTs and other assets.

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