Coin Validation

French Regulator Blacklists 15 Crypto Investment Websites ( 03/15/2018 - 5:15pm
Coin Validation,, The Autorite des Marches Financiers has extended its blacklist of non-compliant investment companies to include crypto businesses.
Crypto Exchange Creating Wallet Blacklist to Fight Fentanyl Crisis ( 03/06/2018 - 9:00am
Blockchain, Coin Validation,,, Wallet A crypto exchange startup is seeking to blacklist wallets associated with illicit drug use in an attempt to use the blockchain to save lives.
Court Strikes Down Ban on 40 Bitcoin Sites in Russia ( 03/01/2018 - 5:55am
Altcoins, Banking Cartel, Bitcoin,, Coin Validation,, Russia Saint Petersburg City Court has struck down a ban on 40 bitcoin related websites offering information about cryptocurrencies and exchange...
Add to your blacklist: UBS bank ( 01/26/2018 - 4:38pm
Coin Validation,, Went to UBS in Switzerland and asked to open a bank account in USD. They asked me why and I was stupid enough to mention that I might withdraw...
This guy has $1 million frozen on Bitfinex because he received tainted coins on past OTC trade ( 01/21/2018 - 4:18pm
Coin Validation, Frozen,,
Moscow Exchange Ready for “Fast and Easy” Crypto Trading ( 01/15/2018 - 1:30pm
Banking Cartel, Bitcoin,, Coin Validation,, Russia With authorities in Moscow still trying to find their bearings on Bitcoin, the largest Russian exchange has announced its readiness to organize...
Moscow Exchange Ready for “Fast and Easy” Crypto Derivatives Trading ( 01/15/2018 - 1:30pm
Banking Cartel, Bitcoin,, Coin Validation,, Russia With authorities in Moscow still trying to find their bearings on Bitcoin, the largest Russian exchange has announced its readiness to organize...
Bitpay bip70 payment protocol has great a risk of AML/KYC surveillance, monitoring or worst blacklist. ( 01/02/2018 - 8:35am
Altcoins, Bitcoin, Coin Validation, Ethereum, Important Companies, Important People, Litecoin,,, Wallet The new payment system of bitpay creates a great risk to the anonymity of the user of bitcoin system. As we read to Samurai Wallet blog: "Bitpay...
South African Author Implores Gupta Family to Use Bitcoin to Circumvent Banking Embargo ( 11/17/2017 - 2:30pm
Altcoins, Banking Cartel, Bitcoin,, Coin Validation, Mining,, Now Accepting Bitcoin A South African author has published an open letter imploring Atul and Ajay Gupta to use bitcoin as a means to circumvent the banking embargo...
B2X reverts replay protection due to security issue for lightning and other smart contracts ( 10/10/2017 - 9:07am
Bitcoin, Coin Validation,, Yesterday Jeff Garzik merged a commit to the BTC1 repo (aka bitcoin2x) which reverts the opt in replay protection they were planning to use...
This comment on BTC1 replay protection deserves its own thread. ( 10/06/2017 - 3:38pm
Bitcoin, Coin Validation, Mining,,, Wallet I asked a question in another thread about what people meant by the blacklisting address on the BTC1 fork. User u/PM_ME_FPGA_TRICKS posted an...
Can we talk about Chainalysis' mission to destroy fungibility? ( 09/12/2017 - 9:36am
Bitcoin, Coin Validation, Darknet, Important Companies,, Chainalysis keeps and active blacklist. If you have ever submitted KYC information to a company like Coinbase, Bitpay, Gemini, etc., (...
Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms” ( 08/21/2017 - 12:58pm
Banking Cartel, Bitcoin, Bitcoin Exchanges, Coin Validation, Danger, Dark Web, Darknet,, DeepDotWeb, Spy Grid, United States On August 8, a Homeland Security Investigations officer signed a completed arrest warrant , signalling that he had arrested William James Farber...
Here Comes the Pickaxe Race: Bitcoin Mining Jumps to GPU ( 04/06/2017 - 5:30am
Bitcoin, Coin Validation,,, Important People, Mining Early bitcoin entrepreneur Alex Waters looks back at the early days of what would become the network's escalating mining arms race. Source
Is there a way to blacklist or track ransomware bitcoin addresses? ( 11/28/2016 - 6:17pm
Bitcoin,, Coin Validation, Hackers,
Bitcoin Classic: Transaction Malleability Solved With ‘TransFlex’? ( 09/21/2016 - 7:01pm
Altcoins, Bitcoin,, Blockchain, Coin Validation, Litecoin,, Node, Wallet The Bitcoin Classic team has announced the release of Bitcoin Classic 1.2 beta on GitHub, a release that will include a whole host of new...
Core developer suggests Bitfinex contact miners to blacklist transactions and "reorg the theft" ( 08/02/2016 - 8:01pm
Coin Validation, Mining,,
"Zane, this is many times larger than the block reward for the duration of time that has elapsed. Have you considered getting a list of transactions to blacklist and getting miners to reorg the theft? The window of time for that hasn't closed." - Core dev 08/02/2016 - 7:59pm
Coin Validation, Mining,,
Bitcoin: Still The Future of Money? - BBC - with Mike Hearn, Alex Waters and Melanie Swan ( 07/25/2016 - 1:42pm
Bitcoin, Coin Validation, Important People, Mainstream Media,,
Bitfinex crash: Soft Fork Now! and after a hard fork ( 06/21/2016 - 9:39am
Bitcoin, Blockchain, Coin Validation,, I propose a soft fork now to blacklist bitfinex bitcoin adreeses and after that a hard fork so we revert the bitcoin blockchain before bitfinex...
Imagine if bitcoin had a way where anyone could submit a proposal to the mining community (or threaten them) to get them to blacklist certain addresses indefinitely.. ( 06/18/2016 - 6:14pm
Bitcoin, Coin Validation, Ethereum, Mining,, Well turns out thats now a feature of ethereum. There's simply the notion of --illegal-code-hashes that takes a list of hashes that are placed...
Alphabay Published a Privacy Policy ( 05/14/2016 - 1:50pm
Bitcoin, Blockchain, Coin Validation, Dark Web,, DeepDotWeb, Wallet As far as i can recall, Alphabay is the first market to ever publish a full “privacy policy” clarifying its data retention policies: Post was...
Bitcoin mentioned on Blacklist ( 05/14/2016 - 3:36am
Bitcoin, Coin Validation,,
Anyone watching "The Blacklist " ? today's Episode (S03Ep22) they talked about BTC ( 05/13/2016 - 2:57am
Coin Validation,, Around 01:00 min to 01:50 min
ITT: Prescient Statements by Greg Maxwell ( 02/01/2016 - 12:52am
Bitcoin, Blockchain, Coin Validation, Dark Web, Mining, Node, Precious Metals,, May 2013 The important point of this is recognizing there is a set of engineering tradeoffs here. Too big and everyone can transact but the...
Who benefits from catastrophic consensus failure? ( 12/29/2015 - 11:44am
Bitcoin Exchanges, Blockchain, China, Coin Validation, Mining,,, Wallet Catastrophic consensus failure is when a blockchain hard fork occurs but mining continues on the original chain. Because the change to the...
F2Pool just threatened to DDos and "blacklist" Kano (a small pool) ( 12/06/2015 - 9:50am
Coin Validation,,
$2700 per bitcoin in blacklist newest episode! ( 11/01/2015 - 3:01pm
Bitcoin, Coin Validation,, Not only is bitcoin mentioned but to the mooooooooooooon!!!
Bitcoin used in "The Blacklist" S03E05 ( 10/30/2015 - 5:01pm
Bitcoin, Coin Validation,,
French Banks Blacklist Kraken IBAN ? ( 10/14/2015 - 6:03pm
Bitcoin, Bitcoin Exchanges, Coin Validation,, Having some Bitcoin since some time ago, I decide to go more in it... (2016 Halving, Lightning research/development, probable bigger blocks and...
China Scrambles To Enforce Capital Controls (Which Is Great News For Bitcoin) ( 09/02/2015 - 12:11pm
All, Banking Cartel, Bitcoin, Blockchain, China, Coin Validation, Fear Mongering, Grexit, Mainstream Media, Now Accepting Bitcoin, Precious Metals, Shift, United States, Viral, Officially, China has maintained quasi capital controls for years: on paper no individual is allowed to move more than $50,000 out of the...
Theoretically Exploiting BitcoinXT's Tor de-prioritization ("blacklist") to ban or degrade Tor users ( 08/22/2015 - 2:42pm, Coin Validation, Dark Web, r/CryptoCurrency, submitted by SoCo_cpp to CryptoCurrency [link] [comment]
[2015-08-20] CT - Bitcoin XT Fork Can 'Blacklist' Tor Exits, May Reveal Users IP ( 08/20/2015 - 10:16am
Bitcoin,,, Coin Validation, Dark Web
Supporting Blocksize increase, but not supporting XT additional patches (Lighthouse, IP blacklist...). Any alternative? ( 08/20/2015 - 5:32am
Coin Validation,,
[bitcoin-dev] Bitcoin XTs Tor IP blacklist downloading system has significant privacy leaks. ( 08/19/2015 - 3:57am
Bitcoin, Coin Validation, Dark Web,,
[bitcoin-dev] Bitcoin XTs Tor IP blacklist downloading system has significant privacy leaks. ( 08/19/2015 - 3:57am
Bitcoin, Coin Validation, Dark Web,, r/Bitcoin, submitted by erikd [link] [2 comments]
No Concerns from anyone about Bitcoin XT at all? ( 08/15/2015 - 11:58pm
Bitcoin, Blockchain, Coin Validation, How To, r/Bitcoin,, I am surprised at the rah rah reception of Bitcoin XT which is effectively another coin and not Bitcoin. At least whenever someone broke away...
My bank calls me every time i transfer euros to because they are suspecting some fraud happend to my bank account!? ( 07/20/2015 - 9:33am
Bitcoin Exchanges, Coin Validation, Danger, r/Bitcoin,, The first time i thought i am being paranoid but after the third call i am sure they do it on purpose. I asked the guy why he still calls and he...
Why the Government telling large company-run nodes to black/whitelist address won't work. A correspondence example: ( 07/10/2015 - 12:14pm
Bitcoin, China, Coin Validation, Fear Mongering, Node, r/Bitcoin,,, Russia There seems to be a fear of large, centrally-run nodes being bossed around by the government. Here's an (obviously fictitious) email exchange...
The history of Mike Hearn and why you should not switch to BitcoinXT ( 06/15/2015 - 3:56pm
Bitcoin, Coin Validation, Dark Web, r/Bitcoin,, I'm all for scaling Bitcoin and increasing the blocksize limit. However, taking into account Hearn's past actions and reckless hard fork for...
“I keep talking to regulators at conferences who believe bitcoin simply must change to bring it in line with other payment systems; unfortunately this means adding identity information to bitcoin transactions and making it possible to blacklist funds.” - 04/15/2015 - 10:11pm
Bitcoin, Coin Validation,, r/CryptoAnarchy, submitted by go1dfish to CryptoAnarchy [link] [4 comments]
[meta] The mods of this subreddit are approving posts from a domain that Reddit has banned site-wide for spamming. ( 03/30/2015 - 7:10pm
Bitcoin, Coin Validation, r/Bitcoin,, Hi guys. I recently reported a network of spam accounts to the admins and as a result, the (bitcoin related) domain was banned site-wide and is... CEO: Bitcoin's Impact On Society Will Rival The Internet ( 03/25/2015 - 7:41am
Bitcoin, Coin Validation,, Important People, Bitcoin is praised by those who have benefited from the digital currency, but not everyone agrees that it will last. Alex Waters, CEO of
What potential effects on value of BTC do various responses to Evo theft have? ( 03/21/2015 - 5:45pm
Bitcoin, Coin Validation, r/Bitcoin,, If the coins could be reliably blacklisted, would that make them effectively unspendable? So good for holders of untainted coins? Would...
Hypothetically, if X years down the road the value of an individual bitcoin ends up being based, in part, on their history of use (I.e Silkroad tainted coins are valued less) what could happen lawsuit wise? ( 02/12/2015 - 12:22am
Bitcoin, Coin Validation, Dark Web,, I'm thinking in terms of a company like Coinbase, Circle, etc selling everyone coins that were originally valued the same but some of which end...
The Secret Paypal Blacklist (paypal-com) 01/22/2015 - 6:06pm
Coin Validation, paypal-com, r/Bitcoin, submitted by vrun1 [link] [4 comments]
The Secret Paypal Blacklist ( 01/22/2015 - 6:06pm
Coin Validation,,
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