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Author Topic: Coinbase blocks 25,000 Russian addresses  (Read 15080 times)

Offline Freemind

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Coinbase blocks 25,000 Russian addresses
« on: March 07, 2022, 06:14:05 PM »
It seems that Coinbase has decided, unlike Kraken, to block some users and they have started to block some Russian user accounts. From what we can read in the article I link below, there are 25,000 "specifically detected" accounts. According to Coinbase, the exchange must comply with the sanctions imposed.

You can read the article here: https://blog.coinbase.com/using-crypto-tech-to-promote-sanctions-compliance-8a17b1dabd68

Does anyone know how Coinbase was able to detect those specific accounts?. Could it be an algorithm that had been adding accounts to a possible blacklist for some time?.
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Coinbase blocks 25,000 Russian addresses
« on: March 07, 2022, 06:14:05 PM »

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Offline Fenix

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #1 on: March 07, 2022, 07:42:35 PM »
Firstly, the Coinbase exchange is registered and located in the United States, and therefore this exchange cannot ignore the requirements of US regulators and authorities to block the accounts of Russian users, otherwise it itself will be subject to prohibition.

Secondly, after registering on this exchange, in order to be eligible to trade on it, you must go through full verification, including sending a copy of your passport or driver's license. You must also indicate your phone number and confirm its ownership. Therefore, Russian users are very easy to identify.

I am from Ukraine and I see the destruction and genocide of the Ukrainian people caused by Russian soldiers. To date, they have destroyed 202 schools, 34 hospitals, more than 1,500 residential buildings. 38 children were killed, 74 were injured. Therefore, in Russia there are no innocents in this war. They are to blame for allowing such aggression against the Ukrainian people. Therefore, I applaud the actions of Coinbase.

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Offline dlwhdtn

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #2 on: March 08, 2022, 03:07:17 AM »
There must be a reason for the war.

You have to get this straight.
The sanctions led to war.
Or did the war impose sanctions?

I don't think there's a winner.

It's just normal people who suffer.the people

The multinational sanctions will only make Putin increasingly angry.

The consequences... you can't imagine.

Offline Fenix

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #3 on: March 08, 2022, 08:18:34 PM »
There must be a reason for the war.

You have to get this straight.
The sanctions led to war.
Or did the war impose sanctions?

I don't think there's a winner.

It's just normal people who suffer.the people

The multinational sanctions will only make Putin increasingly angry.

The consequences... you can't imagine.
Russia received its first sanctions back in 2014, when it "friendly" seized the Ukrainian peninsula of Crimea with its military, and then parts of the Donetsk and Lugansk regions. True, Putin initially denied that the armed "little green men" who seized Crimea were Russian troops. But then there is nowhere to go, I had to admit. But with the territory of Donbass, he did not recognize until the current large-scale attack on Ukraine.

On February 24, the Russian Federation attacked Ukraine from three sides (including from the territory of Belarus), throwing eight out of ten of its armies numbering 120,000 people with tanks and other modern weapons on it. Now the number of invaders has been increased to about 150,000, Putin has left only about 6,000 reserves near the borders of Ukraine. After the large-scale invasion of Ukraine, international sanctions have sharply increased and threaten to ruin the Russian economy in the short term.

Speak, international sanctions will anger Putin? He needs to be pissed off enough to make this criminal and murderer shoot himself. But he is a coward and will not do this even if he is now mortally ill.

The Russians, who largely approve of Putin's current actions, really have no idea what such aggression threatens them with. And they are the ones who will pay for it.
« Last Edit: March 08, 2022, 08:22:56 PM by Fenix »

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #4 on: March 09, 2022, 10:04:49 AM »
This topic seems too heavy to be discussed because it involves a state sovereignty and I am very sorry to see our brothers in Ukraine get unpleasant treatment by the Russian state.
This war must be stopped immediately because this is a path of future misery and it is of no use at all.
Coinbase is very responsive to the account in question that comes from Russia and why is it banned?
That's because to reduce the number of cryptocurrency transactions in conflicted countries and it's very dangerous if not banned.
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Offline Freemind

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #5 on: March 09, 2022, 05:02:57 PM »
@Fenix, I am not doubting or saying that Coinbase has not done the right thing. What surprises me is that they had these "suspicious" accounts before the invasion of Ukraine began and the possible ways they have been able to obtain them. What they are doing to the Ukrainian people should never have happened, no war is justifiable (anywhere in the world) and much less one in which the victims are civilians who have done nothing wrong.

As my father used to say (he lived through a civil war), "the ambition of some is always the misfortune of many".
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #6 on: March 09, 2022, 06:48:17 PM »
@Fenix, I am not doubting or saying that Coinbase has not done the right thing. What surprises me is that they had these "suspicious" accounts before the invasion of Ukraine began and the possible ways they have been able to obtain them. What they are doing to the Ukrainian people should never have happened, no war is justifiable (anywhere in the world) and much less one in which the victims are civilians who have done nothing wrong.

As my father used to say (he lived through a civil war), "the ambition of some is always the misfortune of many".
It is because of Putin's ambition that both the Ukrainian people and the Russian people are now suffering. It is already obvious that Ukraine cannot be captured by Russia. The losses of Russia in the first two weeks of the war in manpower and equipment are simply colossal. Putin brought the invasion army to 200 thousand people. According to the information of the former Minister of the Ministry of Internal Affairs of Ukraine Avakov, who also refers to the leak of information from the Russian FSB, the aggressor country has already lost 12,635 killed, more than 35,000 wounded, and about 3,000 captured. That is, in the first two weeks, Russia lost more than 50,000 of its invading army.

A normal head of state in Putin's place would have stopped the senseless war, because the further, the more for Russia, taking into account the imposed sanctions, the situation becomes simply catastrophic and many subsequent generations of Russians will have to pay for this war. But Putin rested, because he was not used to backing down. After all, after that, he will lose his reputation both within his country and in the international arena. But he doesn't need to think about himself now. The very existence of the Russian Federation as a single state is already at stake.
« Last Edit: March 09, 2022, 06:53:07 PM by Fenix »

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #6 on: March 09, 2022, 06:48:17 PM »


Offline dlwhdtn

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #7 on: March 10, 2022, 03:56:57 AM »
You think it's over.
Maybe it's just the beginning of someone or a team.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #8 on: March 15, 2022, 09:40:53 PM »

Coinbase is very responsive to the account in question that comes from Russia and why is it banned?
That's because to reduce the number of cryptocurrency transactions in conflicted countries and it's very dangerous if not banned.

I think should not only Russia users If  want to reduce the number of crypto transaction in conflicted countries.
Maybe other countries too.
Crypto currency is independent, and I think Russian citizens didn't have fault In this case.
It's just the government problem.
War will have bad effect for other elements, but citizens should not be sacrificed, either Russia and Ukraine citizens.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #9 on: March 20, 2022, 06:08:01 PM »
Like all things, it is the citizens of a country who end up paying for the acts of their governments. Although it seems to me an unfair measure, I think it is necessary for the Russian population to know what is happening and why these sanctions are being carried out. Maybe the sanction of using some exchanges is not very helpful, but the fact that Russia is no longer part of the SWIFT system is helpful. I think the important thing is to put pressure on all possible industries.
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Offline royalfestus

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #10 on: March 20, 2022, 09:29:12 PM »
This approach of banning any Russian on platforms is wrong, not every Russians support the war and Putin. So why would they be punish for Putin's action. If we really mean it then the whole cryptospace should stop the use of telegram. This same telegram owner was sent out of Russia because he could not provide backdoor for the government, a lot of them are victimized like the Ukranians so lets embrace the approach of binance and manage this moment carefully.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #11 on: March 21, 2022, 12:43:59 AM »
I just pity those Russians because they are suffering because of what their president did, and they have no control absolutely over. Not good

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #12 on: March 23, 2022, 05:02:11 PM »
This approach of banning any Russian on platforms is wrong, not every Russians support the war and Putin. So why would they be punish for Putin's action. If we really mean it then the whole cryptospace should stop the use of telegram. This same telegram owner was sent out of Russia because he could not provide backdoor for the government, a lot of them are victimized like the Ukranians so lets embrace the approach of binance and manage this moment carefully.

Coinbase is not blocking all Russian user accounts, it blocked those 25,000 because they were suspicious. If Coinbase suspects that the owners of those accounts may be laundering money using the services of the exchange, the company has all the legal force to block them since it goes against one of its main rules. If they didn't, the exchange could get into legal trouble with the SEC, and that would be a precautionary cease of operations.
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Offline Seerge

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #13 on: March 23, 2022, 05:16:00 PM »
It seems that the Russian people will really get a bad impact from the effects of their country's invasion of Ukraine, sanctions after sanctions continue to come to the country. 
Yesterday I saw many Russian citizens who could not withdraw their money in other countries because many banks blocked Russian citizens, and now the Crypto world has started to sanction them. 
If this continues, the situation for Russian citizens will only get worse.

Offline pacar_tiri

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #14 on: March 23, 2022, 05:53:52 PM »
It seems that the Russian people will really get a bad impact from the effects of their country's invasion of Ukraine, sanctions after sanctions continue to come to the country. 
Yesterday I saw many Russian citizens who could not withdraw their money in other countries because many banks blocked Russian citizens, and now the Crypto world has started to sanction them. 
If this continues, the situation for Russian citizens will only get worse.

Every war always has effect for their citizens.
I think It's not fair If Russian users has been blocked their accounts.
War is the government consideration, I think citizens should have free access to use this account.
Hopefully this war will end , and everything will be back okay.

 

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