Bans and Restrictions | ForkLog

ForkLog 100 29.07.2025

Algeria Imposes Penalties for Cryptocurrency Use

Algeria has enacted a law that explicitly criminalises any form of use, exchange, or mining of cryptocurrencies. Local media report this, citing the new document. The initiative amends regulations aimed at combating terrorism and money laundering. Now, the issuance, purchase, sale, possession, use, or promotion of digital assets is classified as a financial crime. The […]

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ForkLog 33 24.07.2025

Tether’s Strategy for Entering the US Market Unveiled

Tether’s plans to enter the US stablecoin market are “in full swing,” according to the company’s CEO, Paolo Ardoino, in an interview with Bloomberg Television.

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ForkLog 62 04.07.2025

Turkey Blocks Access to PancakeSwap and CryptoRadar

The Capital Markets Board of Turkey (CMB) has blocked access to the decentralized exchange (DEX) PancakeSwap and the price comparison platform CryptoRadar, as reported by local media. The reason cited was “providing services with crypto assets without permission.” This marks the first instance of sanctions being applied to a DEX in the country. The CMB […]

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ForkLog 28 30.06.2025

Germany Urges Google and Apple to Remove DeepSeek

Germany’s regulator has demanded that Apple and Google remove DeepSeek from app stores in the country. Berlin’s Commissioner for Data Protection and Freedom of Information, Meike Kamp, stated that the AI startup failed to provide “convincing evidence” of user data protection in compliance with EU laws. “Chinese authorities have extensive rights to access personal data […]

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ForkLog 47 17.06.2025

X Suspends Pump.fun and 19 Other Crypto Accounts

On June 16, the social network X suspended the accounts of the “meme-token factory” Pump.fun and its founder. Source: X. Alongside them, at least 19 other cryptocurrency-related accounts were also suspended. The accounts display the standard message regarding a violation of X’s rules. A user known as Otto compiled a list that includes trading platforms […]

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ForkLog 35 30.05.2025

Thailand to Restrict Access to Five Cryptocurrency Exchanges

The Securities and Exchange Commission of Thailand (SEC) announced an impending block on the exchanges Bybit, OKX, CoinEx, XT.com, and 1000X. The regulator cited their operation without the necessary licenses as the reason. Access to the exchanges’ websites will be restricted by the country’s Ministry of Digital Economy and Society (MDES) starting June 28, 2025. […]

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ForkLog 66 29.05.2025

Circle Freezes $58 Million in Stablecoins Linked to LIBRA

Circle has frozen $57.6 million in USDC. The funds were held in two wallets associated with the meme coin LIBRA, according to analysts at Arkham. ALERT: $57M OF USDC ASSOCIATED WITH LIBRA FROZEN BY CIRCLE Two Libra accounts have just been frozen by Circle, including the Libra deployer wallet. These accounts contained a combined $57M […]

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ForkLog 119 02.05.2025

EU to Ban Private Tokens by 2027

In 2027, the EU will implement new anti-money laundering (AML) regulations, prohibiting anonymous crypto accounts and the use of private coins such as Monero and Zcash. Still figuring out what the AMLR means for your crypto business? We get it — it’s dense, it’s new, and it’s critical. That’s why we’ve put together “The AML […]

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ForkLog 109 24.04.2025

Tether Freezes $28.7 Million USDT Across 13 Addresses

Tether has frozen approximately $28.67 million in USDT across 12 addresses on the TRON network and an additional ~$99,630 on one Ethereum wallet, according to MistTrack. ?MistTrack Alert:@Tether has frozen ~$28.67M $USDT across 12 addresses on TRON, and ~$99.63K $USDT on one Ethereum address:#TRONTUPyHqY2jbcF5Q2rCmTQWBtVo84oMpLm2fTESCDkZbKWuJtuFPRSjczChuV14XHMMbMATXLuEUEV1bNoQ1k59i9uun3XUmRjTZNXwhTS2T38JTaA8qHwnANH5H1ASUQ1RvwKzZxy… pic.twitter.com/LLPO0xcOvi — MistTrack?️ (@MistTrack_io) April 24, 2025 Experts noted that the […]

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ForkLog 20 19.04.2025

BestChange Faces Another Block in Russia

On the evening of April 18, Roskomnadzor once again blocked the domains of the cryptocurrency exchange aggregator BestChange within Russia. The service team announced this on their Telegram channel. The block affected BestChange.ru, BestChange.com, and BestChange.net. Monitoring continues to operate. Project representatives did not find their sites’ URLs and corresponding IPs in the official Roskomnadzor […]

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ForkLog 48 17.04.2025

Tether Freezes Three Suspicious Addresses Holding 870,000 USDT

Tether has frozen 870,000 USDT across three cryptocurrency wallets, according to experts from the MistTrack service. ?MistTrack Alert:@Tether_to has just frozen a total of approximately 870k $USDT across 3 addresses: Frozen Address1️⃣:TGi8tjX3zh3hMVrnpyySwC41qz1L9HZDfU — Associated addresses has interacted with #WhiteBIT and #OKX. Frozen Address2️⃣:… pic.twitter.com/48c4sY30hS — MistTrack?️ (@MistTrack_io) April 17, 2025 According to MistTrack, the first […]

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ForkLog 12 17.04.2025

Russia Considers Developing Its Own Stablecoins, Reports Reuters

Russia should develop its own stablecoins linked to various currencies, according to Osman Kabaloev, Deputy Director of the Financial Policy Department at the Ministry of Finance, as reported by Reuters. His remarks come amid the blocking of Russian-linked stablecoins such as USDT. This refers to the freezing of assets on the Garantex exchange by Tether. […]

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