Bans and Restrictions | ForkLog

ForkLog 17 25.04.2023

Binance comments on blocking of Russians’ crypto cards for EU residents

Several media outlets, citing Binance users, reported that the platform allegedly began blocking Russians' crypto cards.

AI translated

ForkLog 16 11.04.2023

Tether blocks address linked to MEV-bot attack holding about $3 million

The issuer of the stablecoin USDT, Tether, has blacklisted an address linked to the MEV-bot attack that held about $3 million in digital assets.

AI translated

ForkLog 16 03.04.2023

Italy blocks ChatGPT over privacy concerns.

Italy's data protection regulator ordered ChatGPT blocked, accusing OpenAI of 'unlawful collection of personal data'.

AI translated

ForkLog 12 09.03.2023

Binance blocks illegal crypto exchange with $34m turnover

In Kazakhstan, the operation of the illegal cryptocurrency exchange ABS Change has been halted.

AI translated

ForkLog 17 07.03.2023

Cleaning up the dirt: which Bitzlato counterparties face new criminal charges?

Together with ForkLog analysts, we examined which Bitzlato-linked entities could become subjects of new investigations and how this could affect their users.

AI translated

ForkLog 19 03.03.2023

Celsius Custody clients gain ability to withdraw assets after 263-day freeze

On March 2, some users of the Celsius Custody custody service began withdrawing funds from frozen accounts, but faced delays in processing requests.

AI translated

ForkLog 13 16.02.2023

Binance and Huobi Freeze Assets Stolen in Horizon Bridge Hack

Cryptocurrency exchanges Binance and Huobi froze wallets containing about $1.4 million in assets stolen in the Horizon cross-chain bridge attack on the Harmony protocol.

AI translated

ForkLog 15 16.02.2023

Kazakhstan seizes Russian citizen’s assets on Binance over dealings with illegal exchange

The court in Kazakhstan seized the Russian citizen's assets, including real estate and cryptocurrency on Binance, due to transactions conducted through an illegal exchanger.

AI translated

ForkLog 9 30.01.2023

Proposals to ban computer games in Russia published online

A package of proposals from regional authorities on regulating the video game market in Russia was leaked online, dated November 2022.

AI translated

ForkLog 46 27.01.2023

Binance customers report account blocks

Since late 2022, Russian users of the cryptocurrency exchange Binance have faced account blocks without explanation.

AI translated

ForkLog 15 27.01.2023

Russians Start Buying Data to Bypass Blocks on Bitcoin Exchanges

The dark web has seen a rise in listings for nominal accounts to operate on crypto exchanges. The service is actively used by Russians.

AI translated

ForkLog 8 19.01.2023

Ukraine’s State Financial Monitoring Service reports blocking of Russian bitcoin exchanges

The State Financial Monitoring Service of Ukraine issued a report on the results of 2022, detailing its actions regarding the cryptocurrency market.

AI translated

#Bans and Restrictions