Tag: blacklist

U.S. Treasury Blacklists Cryptocurrency Addresses of Drug Traffickers

U.S. Treasury Blacklists Cryptocurrency Addresses of Drug Traffickers

  • Three Chinese nationals and a number of Bitcoin addresses have been added to the U.S. SDN list for drug trafficking.
  • Individuals added to the list could face $1.1 million fine per violation, a $5 million criminal penalties fine, and up to 30 years in prison.
A large team discussion

Major Crypto Traders Propose the Establishment of Industry Blacklist

A group of major cryptocurrency trading firms is considering the creation of a blacklist of entities engaged in nefarious activities in...