Search results for "SDN"

22:52

The U.S. Treasury Department has placed 8 Tron Wallet addresses associated with the Houthis on the sanctions list.

According to Gate.io News bot and Decrypt report, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added 8 Tron wallet addresses associated with the Houthi financial network to the Specially Designated Nationals and Blocked Persons List (SDN). These wallet addresses are linked to Sa'id al-Jamal, a senior financial official of the Iran-backed Houthi organization. The related transactions involve procuring weapons and sensitive goods from Russia, with some single transaction amounts reaching 1 million USD. Under Executive Order 13324, the U.S. has frozen the related assets and imposed trading bans against U.S. citizens.

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TRX2.3%

BOT19.35%

SDN12.91%

11:29

EVE Energy: Signed a cooperation protocol with a group of customers in the Americas

Yiwei Lithium Energy announced that recently, the company and its subsidiary EVE Energy Malaysia Sdn.

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SDN12.91%

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11:29

Silver Wheel Corporation: Intends to increase capital by 120 million yuan to set up overseas subsidiaries for Shanghai Silver Wheel Investment

On November 14th, Jinshi Data News, Yinlun shares announced in the evening that the company will increase its capital by 120 million yuan to Shanghai Yinlun Investment with its own funds, mainly for the establishment of a wholly-owned subsidiary Mewah Thermatek (M) Sdn. in Malaysia.

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SDN12.91%

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23:59

Golden Finance Compilation: Financing Information Overview in the Past 24 Hours (October 23)

1. on-chain capital management solution Karpatkey completed a $7 million financing; 2. DeFi platform Azura completed a $6.9 million seed round financing, led by Initialized; 3. DMM Crypto completed a new round of strategic financing, led by Neoclassic Capital; 4. Hata Digital Sdn Bhd completed a $4.2 million seed round financing, Castle Island

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DEFI0.25%

SDN12.91%

09:35

Coin Network reports: Tether recently strengthened its compliance measures, freezing several wallets related to Venezuela's evasion of U.S. oil export sanctions. The move came after a detailed report was released by Reuters. Previously, Venezuela's state oil company PDVSA increased its use of USDT to bypass financial restrictions. In December, Tether voluntarily froze 41 Wallets associated with individuals on the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) list of Specially Designated Nationals (SDN). A Tether spokesperson confirmed the company's commitment to complying with OFAC's SDN list and continuing to freeze additional wallets suspected of evading sanctions. The escalation coincided with the reimposition of U.S. sanctions ahead of Venezuela's disputed elections.

SDN12.91%

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14:53

A spokesperson for Tether remains committed to halting transactions with Office of Foreign Assets Control (OFAC) sanctioned entities after reports that Venezuela's state-run oil company is using its stablecoin to circumvent sanctions, saying: "Tether respects the OFAC SDN list and is committed to ensuring that sanctioned Addresses are frozen immediately." ”（Cointelgraph）

SDN12.91%

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11:47

The ETH MEV-relay bloXroute Lab said it would reject a block list of transactions containing addresses listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List (SDN) starting Dec. 18.

ETH8.63%

SDN12.91%

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09:59

The Lastic team announced the first Coretime broker deal (a transaction between buyers and sellers coordinated and facilitated by an intermediary or broker) on the Kusama network. On November 9, 2023, Lastic won the parachain slot by defeating Shiden (Astar) and Turing Network (OAK Network) in a parachain auction on the Kusama network. Over the past week, after negotiations between Lastic and Shiden, Lastic agreed to sell these leases to Shiden in exchange for KSM and Shiden Network Token (SDN). On November 17th, the Shiden network officially took over the leases on-chain, and now Shiden owns them, successfully extending its slot term on Kusama. While Coretime has not yet been deployed on Kusama, this transaction is a proof of concept using an existing parachain model. （PolkaWorld）

KSM12.03%

SDN12.91%

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02:24

Golden Finance reported that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Tuesday added a group of cryptocurrency wallets belonging to individuals and companies to its list of Specially Designated Nationals (SDN), all of which are related to the illegal fentanyl trade. Currently, 6 entities and their digital wallet addresses have been flagged by the government, including 5 individuals and 1 company - Valerian Labs. A total of 17 wallet addresses were identified in OFAC’s actions, covering networks such as Bitcoin, Ethereum, and Tron. Most illegal transactions on the latter two blockchains are received through stablecoins. With the exception of Valerian Labs, all five individuals had their wallets hosted on the same centralized cryptocurrency exchange, where they each received “hundreds of thousands of dollars worth of cryptocurrency.” The transaction in question was not confirmed.

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15:08

Golden Finance reports that Malaysia Debt Ventures Bhd (MDV) has signed an investment agreement with Kapital DX Sdn Bhd (KLDX) to establish Malaysia’s first venture debt fund listed on the IEO platform. MDV CEO Nizam Mohamed Nadzri said that under the agreement, MDV and KLDX will also cooperate in other areas, including raising funds for projects identified by MDV, developing fundraising products on the KLDX platform and providing due diligence on fundraising activities on the KLDX platform. and monitoring services.

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Crypto Calendar

Project Updates

Coinbase will upgrade all MATIC tokens to POL from October 14 to 17, and during the migration period, rewards for staking MATIC will not accumulate.

Pi Network has officially launched Pi Hackathon 2025, marking its first major developer challenge following the debut of the Open Network. This hackathon invites developers to design and launch Pi-powered applications that deliver real-world utility and help evolve the ecosystem—with a total prize pool of 160,000 Pi. Building on the innovation momentum from Pi2Day 2025, the competition encourages a broad range of utility-driven ideas, from daily-use tools to entirely new app concepts. All submissions must meet the Mainnet Listing Requirements and provide tangible value to the Pi community. Incentives & Prizes: 1st Place: 75,000 Pi 2nd Place: 45,000 Pi 3rd Place: 15,000 Pi Up to 5 Honorable Mentions: 5,000 Pi each Key Dates: August 15: Registration opens and team formation begins August 21: Hackathon officially starts September 19: Midpoint check-in (optional, but may yield mentorship and exposure) October 15: Final submissions due, including app listing and demo video Developers are encouraged to leverage Pi App Studio, Brainstorm, the Developer Portal, and open-source resources (PiOS), as well as AI tools, to build and refine their ideas.

Starknet announced the start of the Re{solve} Hackathon on September 15, running for one month with a prize pool of over $50,000. Participants are encouraged to build practical solutions, bring them to production, and compete for rewards.

127MM Token Unlock

Starknet unlocks tokens at 12 AM UTC.

Sei will unlock 55,560,000 SEI tokens on October 15th, constituting approximately 1,15% of the currently circulating supply.