Dubai bans Monero, Zcash as DIFC slams door on privacy tokens and tightens stablecoinsJanuary 12, 2026
DeFi Tether freezes 30x more value than Circle as stablecoin blacklists surgeDecember 28, 2025 AMLBOT data shows that Tether has frozen about $3.3 billion to Circle’s $109 million between 2023 and 2025, exposing major…
Scams Romanian regulator blacklists Polymarket as ‘licensable gambling’November 2, 2025 In short The Romanian gambling regulator has blacklisted Polymarket in the country. The regulator said it meets the definition of…
DeFi WLFI blacklists Justin Sun’s wallets amid dumping allegationsSeptember 6, 2025 Justin Sun is again in the center of crypto -controoverse, but this time about alleged dumping of WLFI -Tokens. The…
Security Tether Blacklists Address Linked to Roost Coin Amid Possible Connection to $22M NFT FraudDecember 29, 2024 According to blockchain security firm PeckShield, Tether has added the Ethereum address “0x88E6…4d47” to its blacklist. The blacklisted wallet reportedly…
