World Liberty Financial (WLFI), the crypto protocol linked to Donald Trump and his family, on Thursday blacklisted Tron founder and key investor …
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Tag:
Blacklists
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Scams
World Liberty Blacklists Justin Sun’s Ethereum Wallet After Moving Millions in WLFI
by shayaanby shayaanIn brief A wallet linked to Tron founder Justin Sun was blacklisted by World Liberty Financial after moving $9 million in WLFI …
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The Cyprus Securities and Exchange Commission has announced that about 10 firms dealing in crypto and foreign exchange have been blacklisted by …
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Regulation
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known …