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Author Topic: Coinbase blocks 25,000 Russian addresses  (Read 15071 times)

Offline therozaq

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #30 on: April 05, 2022, 04:23:27 PM »
if coinbase blocked Russian user that suspicious for money laundering, I think coinbase should announce the reason why they blocked.
Don't just block and no reason.
I think there are many big investors from Russian, If the war become the reason, I don't agree.
But If money laundering is the reason,  It's good decision to block the users.

That is what I was referring to in my previous post. I don't think it's a mere coincidence that Coinbase found those 25,000 accounts just as Russia invaded Ukraine. Coinbase may have been monitoring these accounts for some time, but did not make any public statements until the beginning of the invasion, which leads me to think that perhaps Coinbase was just waiting for the “right” time to make these statements public.

Yeah, I agree with two opinion above, I think coinsbase has own consideration and may have been monitoring these accounts, yeah suspicious account.
But maybe coinsbase announced while there is war between Russian and Ukraine.
Hopefully coinbase investigation is true.
Because If wrong, It will have bad effect to crypto market.
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #30 on: April 05, 2022, 04:23:27 PM »

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #31 on: April 06, 2022, 07:31:22 PM »

Yeah, I agree with two opinion above, I think coinsbase has own consideration and may have been monitoring these accounts, yeah suspicious account.
But maybe coinsbase announced while there is war between Russian and Ukraine.
Hopefully coinbase investigation is true.
Because If wrong, It will have bad effect to crypto market.

I think coinsbase already did research and  have been monitor before block 25,000 Russian address users.
Suspicious account will be reason why this accounts must be blocked.
I personally agree if the suspicious account has blocked.
Because maybe It will be used for illegal activities.
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Offline smart_oa

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #32 on: April 06, 2022, 09:50:48 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?.

These centralized exchange and non-custodial wallets failed to achieve the primary purpose of bitcoin. Bitcoin was supposed to be an asset that can not be controlled by any central authority. Many of you must be happy by seeing what coinbase did but just think about what they did the same with your country too? Is that the meaning of financial freedom?

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #33 on: April 07, 2022, 02:11:14 AM »
I support this decision of Coinbase, which will create pressure from users in Russia and have an impact on the Russian authorities. This may cause Russia to soon end this war in Ukraine.
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Offline shadowdio

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #34 on: April 07, 2022, 08:00:06 AM »
You know Coinbase implemented KYC so they can detect it the Russian accounts. It is really not safe to store your funds in centralized wallet like coinbase because they really can block it. With this action blocking 25k Russian address I don't know if this is a good move, just helping to stop the war but it seems the market will be affect I guess..

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #35 on: April 07, 2022, 10:55:30 AM »
You know Coinbase implemented KYC so they can detect it the Russian accounts. It is really not safe to store your funds in centralized wallet like coinbase because they really can block it. With this action blocking 25k Russian address I don't know if this is a good move, just helping to stop the war but it seems the market will be affect I guess..

The problem I see is that if those 25,000 accounts were suspicious before the invasion began, they should have been blocked at that time, and not when the Ukraine invasion began. If those accounts were suspicious before the start of the invasion and Coinbase has waited for the "right" time to block them, it doesn't make Coinbase look good, it could be treated as political populism, and that is something that would not benefit Coinbase at all.
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #36 on: April 10, 2022, 03:57:00 PM »
I think clinsbase has own consideration why must block 25,000 Russian account.
They should annouce, because of the war or suspicious account .
I think agree with coinbase and several opinions here, that said those are suspicious account.
Let's wait the announcement of coinbase.
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #36 on: April 10, 2022, 03:57:00 PM »


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Re: Coinbase blocks 25,000 Russian addresses
« Reply #37 on: April 10, 2022, 06:22:23 PM »
I think clinsbase has own consideration why must block 25,000 Russian account.
They should annouce, because of the war or suspicious account .
I think agree with coinbase and several opinions here, that said those are suspicious account.
Let's wait the announcement of coinbase.

I am more and more convinced that what Coinbase has done with those 25,000 accounts has been nothing more than a nod to the US government and that they already had all the information a long time ago. What Coinbase has done is to make that information public at the beginning of the Russian invasion of Ukraine, which seems very opportunistic to me. Also, I seem to remember that no other exchange has done the same, and if any other exchange has made the same decision, it has not yet been made public.
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Offline Hisbullah

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #38 on: April 14, 2022, 09:41:19 AM »
Honestly, I see this case is not fair, If coinsbase blocked 25,000 russian address without the clear reason.
If they said those are suspicious account that coinsbase monitor for along years.
I don't believe about this reason.
I agree with opinions above, maybe this is just an order.
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Offline Master107

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #39 on: April 14, 2022, 05:41:23 PM »
Honestly, I see this case is not fair, If coinsbase blocked 25,000 russian address without the clear reason.
If they said those are suspicious account that coinsbase monitor for along years.
I don't believe about this reason.
I agree with opinions above, maybe this is just an order.

Easy to formulate seemingly valid reason in order to hide the real intentions. Yeah, unfair but necessary to comply to make things in order. In other hand I do believe coinbase knows the best thing to do to maintain their advocacy and integrity.

Offline Alichlas92

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #40 on: April 15, 2022, 10:41:18 AM »
some people think that imposing sanctions against Russia is the right choice... I don't think so, in fact I'm afraid it will make things worse.

is it a coinbase option or is there an intervention?

Offline Alichlas92

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #41 on: April 15, 2022, 10:48:12 AM »
if we look to one side or one-sided it seems yes, in this conflict Russia is the one to blame..

and it is very unfortunate that there were many victims in the conflict

but let's look at Russia for a moment and learn or find out the reason for the attack.


Regarding the blocking of Coinbase against Russian accounts, I think this is also a war waged by America against Russia.

Offline Bobcrypto

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #42 on: April 15, 2022, 11:24:03 AM »
In a war time like this, there is bound to be sanctions from world powerful Nations even US and her allies. There has been similar sanctions untill the US and the Allies looked at cryptocurrency as a possible escape route for the imposed sanctions.
Now to make these sanctions more effective, the US decided to engage the cryptocurrency sectors by complying to the blockages of all Russian crypto related crypto transactions. To this effect, all major exchanges has been complying, and the likes of Coinbase, Binance are in the forefront to current scenario.   

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Offline alltalk

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #43 on: April 15, 2022, 12:18:26 PM »
As far as I know, crypto world is decentralized. This means crypto matters shouldn't be affected by the political issue among countries. In my perspective, what Coinbase did isn't the right way. Those Russian assets have nothing to do with this war situation. They cannot be blamed and are suddenly blocked by Coinbase. Remember we are crypto world, we are decentralized. Everyone has the same right here. We have nothing to do with Putin.
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Offline Cakra bumi212

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #44 on: April 16, 2022, 04:52:21 AM »
Cryptocurrencies should not be affected because crypto is not restricted between countries and there is no central authority to block transactions, and digital currencies are also resistant to sanctions.
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