Platforms limiting or halting withdrawals is reminiscient of the 2022 crypto crash, when falling crypto prices exposed crypto firms that had been engaging in highly risky or sometimes illegal behavior.
BlockFills crypto lender halts withdrawals
February 11, 2026
https://www.web3isgoinggreat.com/?id=blockfills-crypto-lender-halts-withdrawals
February 11, 2026
https://www.web3isgoinggreat.com/?id=blockfills-crypto-lender-halts-withdrawals
February 12, 2026 at 1:23 AM
Platforms limiting or halting withdrawals is reminiscient of the 2022 crypto crash, when falling crypto prices exposed crypto firms that had been engaging in highly risky or sometimes illegal behavior.
We will also tighten our ban for crypto-asset services to certain third countries, add new designations, and ban transactions on 11 crypto platforms.
June 9, 2026 at 11:17 AM
We will also tighten our ban for crypto-asset services to certain third countries, add new designations, and ban transactions on 11 crypto platforms.
Crypto lobby: “Sure, Trump nixed the Crypto Enforcement Team, directed Major Fraud prosecutors to stop prosecuting crypto cases, and is trying to exempt crypto platforms from the BSA, but they wrote right here that they care about stopping crypto crime!”
April 8, 2025 at 5:16 PM
Crypto lobby: “Sure, Trump nixed the Crypto Enforcement Team, directed Major Fraud prosecutors to stop prosecuting crypto cases, and is trying to exempt crypto platforms from the BSA, but they wrote right here that they care about stopping crypto crime!”
The EU is preparing its 21st sanctions package, targeting up to 90 Russian banks and 12 crypto platforms to curb evasion of Western restrictions. This move will bring the total number of listed banks to over 100.
www.reuters.com/business/fin...
www.reuters.com/business/fin...
June 9, 2026 at 11:17 AM
The EU is preparing its 21st sanctions package, targeting up to 90 Russian banks and 12 crypto platforms to curb evasion of Western restrictions. This move will bring the total number of listed banks to over 100.
www.reuters.com/business/fin...
www.reuters.com/business/fin...
Neo-Nazis and manosphere influencers are helping crypto casinos reach millions of young men. Platforms including Duel, Stake, and Rainbet have turned influencer marketing into a dangerous vehicle for gambling, and a pathway to extremist recruitment.
Betting Your Future: Crypto Casinos Radicalizing Young Men into Hate
Crypto casinos are becoming a new pipeline into far-right radicalization. Largely unregulated gambling platforms such as Duel, Stake, and Rainbet use influencers with millions of followers, including ...
globalextremism.org
September 25, 2026 at 11:46 PM
Neo-Nazis and manosphere influencers are helping crypto casinos reach millions of young men. Platforms including Duel, Stake, and Rainbet have turned influencer marketing into a dangerous vehicle for gambling, and a pathway to extremist recruitment.
When US president Donald Trump launched his own cryptocurrency, he sparked a trading frenzy. A constellation of little-known crypto platforms quietly profited.
The Untold Winners of the Trump Memecoin Frenzy
When US president Donald Trump launched his own cryptocurrency, he sparked a trading frenzy. A constellation of little-known crypto platforms quietly profited.
wrd.cm
February 6, 2025 at 5:02 PM
When US president Donald Trump launched his own cryptocurrency, he sparked a trading frenzy. A constellation of little-known crypto platforms quietly profited.
Trump’s CFTC has pushed out senior career officials who raised concerns about crypto and prediction markets. It’s barely lifted a finger to regulate these rapidly expanding platforms.
Trump’s family just so happens to have financial ties to both industries.
Coincidence — or corruption?
Trump’s family just so happens to have financial ties to both industries.
Coincidence — or corruption?
May 26, 2026 at 10:31 PM
Trump’s CFTC has pushed out senior career officials who raised concerns about crypto and prediction markets. It’s barely lifted a finger to regulate these rapidly expanding platforms.
Trump’s family just so happens to have financial ties to both industries.
Coincidence — or corruption?
Trump’s family just so happens to have financial ties to both industries.
Coincidence — or corruption?
EU sanctions to Russia include crypto platforms for the first time protos.com/eu-sanctions...
EU sanctions to Russia include crypto platforms for the first time
The European Union has unveiled its 19th set of sanctions on Russia that target crypto platforms and crypto transactions for the first time.
protos.com
September 19, 2025 at 3:15 PM
EU sanctions to Russia include crypto platforms for the first time protos.com/eu-sanctions...
🇪🇺 UPDATE: The EU has approved the 21st, largest, package of sanctions against Russia in four years.
• Finance and crypto: 130+ banks and financial institutions, 14 crypto platforms and A7 network blocked; the EU will be able to completely ban crypto services in countries that help Russia.
1/4
• Finance and crypto: 130+ banks and financial institutions, 14 crypto platforms and A7 network blocked; the EU will be able to completely ban crypto services in countries that help Russia.
1/4
July 24, 2026 at 7:45 AM
🇪🇺 UPDATE: The EU has approved the 21st, largest, package of sanctions against Russia in four years.
• Finance and crypto: 130+ banks and financial institutions, 14 crypto platforms and A7 network blocked; the EU will be able to completely ban crypto services in countries that help Russia.
1/4
• Finance and crypto: 130+ banks and financial institutions, 14 crypto platforms and A7 network blocked; the EU will be able to completely ban crypto services in countries that help Russia.
1/4
BlockFills crypto lender halts withdrawals
February 11, 2026
https://www.web3isgoinggreat.com/?id=blockfills-crypto-lender-halts-withdrawals
February 11, 2026
https://www.web3isgoinggreat.com/?id=blockfills-crypto-lender-halts-withdrawals
February 12, 2026 at 1:20 AM
BlockFills crypto lender halts withdrawals
February 11, 2026
https://www.web3isgoinggreat.com/?id=blockfills-crypto-lender-halts-withdrawals
February 11, 2026
https://www.web3isgoinggreat.com/?id=blockfills-crypto-lender-halts-withdrawals
We are stepping up our crackdown on circumvention.
As evasion tactics grow more sophisticated, our sanctions will adapt to stay ahead.
For the first time, our restrictive measures will hit crypto platforms.
And prohibit transactions in crypto currencies.
As evasion tactics grow more sophisticated, our sanctions will adapt to stay ahead.
For the first time, our restrictive measures will hit crypto platforms.
And prohibit transactions in crypto currencies.
September 19, 2025 at 12:14 PM
We are stepping up our crackdown on circumvention.
As evasion tactics grow more sophisticated, our sanctions will adapt to stay ahead.
For the first time, our restrictive measures will hit crypto platforms.
And prohibit transactions in crypto currencies.
As evasion tactics grow more sophisticated, our sanctions will adapt to stay ahead.
For the first time, our restrictive measures will hit crypto platforms.
And prohibit transactions in crypto currencies.
“Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers ***
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.”
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.”
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
An ICIJ investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.
www.icij.org
December 3, 2025 at 4:47 AM
“Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers ***
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.”
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.”
Crypto casinos are becoming a pipeline into radicalization. Platforms like Duel, Stake, & Rainbet partner with neo-Nazi and manosphere influencers. As gambling debt and financial instability increase vulnerability, the industry creates a dangerous convergence of addiction and extremist recruitment.
Betting Your Future: Crypto Casinos Radicalizing Young Men into Hate
Crypto casinos are becoming a new pipeline into far-right radicalization. Largely unregulated gambling platforms such as Duel, Stake, and Rainbet use influencers with millions of followers, including ...
globalextremism.org
September 22, 2026 at 7:36 PM
Crypto casinos are becoming a pipeline into radicalization. Platforms like Duel, Stake, & Rainbet partner with neo-Nazi and manosphere influencers. As gambling debt and financial instability increase vulnerability, the industry creates a dangerous convergence of addiction and extremist recruitment.
We have to view the challenge as The People vs. Trump + MAGA + Big Tech + Billionaires.
In this context, Big Tech = The Death Star.
Big Tech includes not only platforms, but also crypto & generative AI; one giant system of interrelated elements. All produce far more harm than good. 6/
End of 🧵
In this context, Big Tech = The Death Star.
Big Tech includes not only platforms, but also crypto & generative AI; one giant system of interrelated elements. All produce far more harm than good. 6/
End of 🧵
AI.ne
November 16, 2024 at 7:18 PM
We have to view the challenge as The People vs. Trump + MAGA + Big Tech + Billionaires.
In this context, Big Tech = The Death Star.
Big Tech includes not only platforms, but also crypto & generative AI; one giant system of interrelated elements. All produce far more harm than good. 6/
End of 🧵
In this context, Big Tech = The Death Star.
Big Tech includes not only platforms, but also crypto & generative AI; one giant system of interrelated elements. All produce far more harm than good. 6/
End of 🧵
2. The EU bans all transactions with Russian crypto platforms and services that help circumvent sanctions through cryptocurrency.
3. Intermediary banks under sanctions. The restrictions affected banks in Kazakhstan and Belarus that carried out crypto operations for the Russian Federation.
3. Intermediary banks under sanctions. The restrictions affected banks in Kazakhstan and Belarus that carried out crypto operations for the Russian Federation.
October 23, 2025 at 8:15 AM
2. The EU bans all transactions with Russian crypto platforms and services that help circumvent sanctions through cryptocurrency.
3. Intermediary banks under sanctions. The restrictions affected banks in Kazakhstan and Belarus that carried out crypto operations for the Russian Federation.
3. Intermediary banks under sanctions. The restrictions affected banks in Kazakhstan and Belarus that carried out crypto operations for the Russian Federation.
Today, Ukrainian Flamingo missiles were flying over Russia.Yesterday, the EU unveiled its 21st sanctions package against Russia,&at first glance it appears tough
Nearly 90 banks, crypto platforms, the shadow fleet, oil traders, drone manufacturers,&intermediaries in logistics chains are targeted⤵️
Nearly 90 banks, crypto platforms, the shadow fleet, oil traders, drone manufacturers,&intermediaries in logistics chains are targeted⤵️
June 10, 2026 at 5:38 PM
Today, Ukrainian Flamingo missiles were flying over Russia.Yesterday, the EU unveiled its 21st sanctions package against Russia,&at first glance it appears tough
Nearly 90 banks, crypto platforms, the shadow fleet, oil traders, drone manufacturers,&intermediaries in logistics chains are targeted⤵️
Nearly 90 banks, crypto platforms, the shadow fleet, oil traders, drone manufacturers,&intermediaries in logistics chains are targeted⤵️
Across YouTube and podcasting platforms, Crypto Critics’ Corner has just crossed 3 million listens.
🤝
🤝
February 3, 2025 at 6:46 PM
Across YouTube and podcasting platforms, Crypto Critics’ Corner has just crossed 3 million listens.
🤝
🤝
The European Commission proposed banning entry to the EU for Russians who fought in Ukraine as part of its 21st sanctions package. The plan also targets Russia’s oil revenues, shadow fleet, LNG tankers, banks, crypto platforms, ports, refineries and military-linked exports. #EU
June 9, 2026 at 7:01 PM
The European Commission proposed banning entry to the EU for Russians who fought in Ukraine as part of its 21st sanctions package. The plan also targets Russia’s oil revenues, shadow fleet, LNG tankers, banks, crypto platforms, ports, refineries and military-linked exports. #EU
The EU's 20th major sanctions package hits Russian banks, shadow fleet tankers, and Russian crypto platforms, alongside 120 new individual listings and much more – just approved.
"We must keep up this pressure until Putin understands his war leads nowhere," EU foreign policy chief Kaja Kallas said.
"We must keep up this pressure until Putin understands his war leads nowhere," EU foreign policy chief Kaja Kallas said.
EU’s 20th sanctions package hits 20 Russian banks, 46 shadow fleet tankers, and crypto platforms
Shadow fleet total hits 632 ships; new measures cover oil transport, Russian banks, crypto platforms, and re-exports via Kyrgyzstan.
euromaidanpress.com
April 23, 2026 at 6:38 PM
The EU's 20th major sanctions package hits Russian banks, shadow fleet tankers, and Russian crypto platforms, alongside 120 new individual listings and much more – just approved.
"We must keep up this pressure until Putin understands his war leads nowhere," EU foreign policy chief Kaja Kallas said.
"We must keep up this pressure until Putin understands his war leads nowhere," EU foreign policy chief Kaja Kallas said.
[1/2] Crypto is great for tax evasion. There is no good reason for excluding crypto platforms from filing IRS Form 1099 like other securities dealers. And an exclusion costs $4 billion of estimated tax cheating.
www.youtube.com/watch?v=pBWF...
www.youtube.com/watch?v=pBWF...
Rep. Lloyd Doggett discusses his crypto tax evasion Amendment at Ways and Means
YouTube video by U.S. Representative Lloyd Doggett
www.youtube.com
September 24, 2026 at 3:17 PM
[1/2] Crypto is great for tax evasion. There is no good reason for excluding crypto platforms from filing IRS Form 1099 like other securities dealers. And an exclusion costs $4 billion of estimated tax cheating.
www.youtube.com/watch?v=pBWF...
www.youtube.com/watch?v=pBWF...
🇪🇺 What is included in the 20th package of EU sanctions against Russia:
🔹Restrictions on oil, the "shadow fleet" and 46 tankers, a ban on operations with the ports of Murmansk and Tuapse;
🔹Sanctions against 20 Russian banks and the crypto sector, including a complete ban on Russian crypto platforms;
🔹Restrictions on oil, the "shadow fleet" and 46 tankers, a ban on operations with the ports of Murmansk and Tuapse;
🔹Sanctions against 20 Russian banks and the crypto sector, including a complete ban on Russian crypto platforms;
April 23, 2026 at 2:22 PM
🇪🇺 What is included in the 20th package of EU sanctions against Russia:
🔹Restrictions on oil, the "shadow fleet" and 46 tankers, a ban on operations with the ports of Murmansk and Tuapse;
🔹Sanctions against 20 Russian banks and the crypto sector, including a complete ban on Russian crypto platforms;
🔹Restrictions on oil, the "shadow fleet" and 46 tankers, a ban on operations with the ports of Murmansk and Tuapse;
🔹Sanctions against 20 Russian banks and the crypto sector, including a complete ban on Russian crypto platforms;
🇪🇺🇬🇪 The EU imposed sanctions on a refinery in Kulevi, Georgia, and crypto services from Georgia.
Kulevi oil refinery linked to the processing of Russian oil, as well as 14 crypto platforms from third countries, including Georgia.
The restrictions on the refinery will take effect in six months.
Kulevi oil refinery linked to the processing of Russian oil, as well as 14 crypto platforms from third countries, including Georgia.
The restrictions on the refinery will take effect in six months.
July 23, 2026 at 7:00 PM
🇪🇺🇬🇪 The EU imposed sanctions on a refinery in Kulevi, Georgia, and crypto services from Georgia.
Kulevi oil refinery linked to the processing of Russian oil, as well as 14 crypto platforms from third countries, including Georgia.
The restrictions on the refinery will take effect in six months.
Kulevi oil refinery linked to the processing of Russian oil, as well as 14 crypto platforms from third countries, including Georgia.
The restrictions on the refinery will take effect in six months.
There is no thriving ecosystem of de-banked Web 3 crypto geniuses ready to start inducting you in to their platforms so you can sell your furry porn and indie games without worry.
There's a bunch of serial bag holders and con men looking to make you the next victim of their pyramid scheme.
There's a bunch of serial bag holders and con men looking to make you the next victim of their pyramid scheme.
July 30, 2025 at 2:26 AM
There is no thriving ecosystem of de-banked Web 3 crypto geniuses ready to start inducting you in to their platforms so you can sell your furry porn and indie games without worry.
There's a bunch of serial bag holders and con men looking to make you the next victim of their pyramid scheme.
There's a bunch of serial bag holders and con men looking to make you the next victim of their pyramid scheme.
Bluesky is not Jack's baby. He actively despises Bluesky. The AT Protocol is his baby. He wants development of that to complete so that he can create shitty crypto platforms on it.
September 4, 2023 at 6:26 PM
Bluesky is not Jack's baby. He actively despises Bluesky. The AT Protocol is his baby. He wants development of that to complete so that he can create shitty crypto platforms on it.