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Author Topic: Coinbase blocks 25,000 Russian addresses  (Read 15014 times)

Offline lepbagong

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #90 on: September 09, 2022, 12:15:07 PM »
This is something sad for Russian citizens who use platforms like Coinbase, I know what Russia is doing may not be justified by other countries but blocking Russian people's accounts that have nothing to do with this situation is also very pity.
but indeed it is the right of management who can determine that, even though the impression of the role of third parties is clear with the prohibition. but at this time it is not a very crucial problem apart from indeed all compactly doing the same thing, but there are still other roles that can do and at this time all are competing to find that opportunity. so there is no excessive worry in this kind of situation and it will be easily resolved in the best possible way.
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #90 on: September 09, 2022, 12:15:07 PM »

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Offline Zezari

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #91 on: September 09, 2022, 01:25:49 PM »
It is unclear why this happens, consider all exchanges where Russians are registered, I think this is discrimination against a person. Exchanges have the right to do anything, block anything.
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #92 on: September 16, 2022, 07:42:17 PM »
It is unclear why this happens, consider all exchanges where Russians are registered, I think this is discrimination against a person. Exchanges have the right to do anything, block anything.
The current sanctions on Russians are being imposed to force this nation to stop killing Ukrainians  and destroying their civilian infrastructure. When russians kill, rape and rob in Ukraine, you can't see what they think about general human rights. Meanwhile, the direct genocide of Ukrainians continues by the Russians every day, so the sanctions need to be further strengthened. It is necessary to confiscate any property of Russians outside their country and transfer it to Ukraine as compensation for the damage caused to this country. For the pleasure of killing, plundering and destroying, it is necessary that the Russians pay in full and that they pass on for many generations that this cannot be done. Otherwise, our planet, without observing the rules of peaceful coexistence, will plunge into chaos, wars and devastation.
« Last Edit: September 16, 2022, 07:44:40 PM by Astra »

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #93 on: September 17, 2022, 08:30:55 AM »
Coinbase is a USA-based exchange so it has to follow the rules of the U.S.A. It's quite harsh for the Russian users their Ac has been blocked even though they have no fault they are also like human beings who are facing the consequences of the war that is ongoing between Ukraine and Russia even though I have full sympathy for Ukrainians. I personally feel we should not blame the common man of Russia these are all political matters and the common man has no role in it So the common man should not suffer. If someone passes the KYC in an illegal way then users can be tracked by IP.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #94 on: September 17, 2022, 10:19:32 AM »
There is nothing wrong with this, you just need to change the IP address of the browser and we are trading cryptocurrencies on the exchange again. For what purpose America prohibits Russia from visiting some sites is unclear.
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #95 on: September 17, 2022, 11:23:00 AM »
I don't think this blocking issue will have a bad impact on Russia. America-based Coinbase certainly follows the policy there. I saw the US and Russia fighting. everything else is just a tool.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #96 on: October 06, 2022, 06:17:59 PM »
It is unclear why this happens, consider all exchanges where Russians are registered, I think this is discrimination against a person. Exchanges have the right to do anything, block anything.
Since February, the Russian army has been attacking Ukraine from three sides, including from Belorussia, with the forces of its eight armies numbering over 200,000 people. After serious defeats in Ukraine, the Russians began to massively destroy the pro-Ukrainian civilian population and deliberately destroy civilian infrastructure. Therefore, in Ukraine, the Russians are carrying out not only discrimination, but genocide of the Ukrainian people. Civilized states, of course, must respond to such atrocities. Blocking the accounts of Russians on cryptocurrency exchanges that are highly active is one of the methods to make Russians change their minds and not pursue an aggressive policy towards neighboring states.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #96 on: October 06, 2022, 06:17:59 PM »


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Re: Coinbase blocks 25,000 Russian addresses
« Reply #97 on: October 07, 2022, 10:43:32 AM »
The European Union approved the 8th package of sanctions against the Russian Federation, banning citizens of the aggressor country from owning cryptocurrency wallets in the eurozone. Both citizens and residents of the Russian Federation will no longer be able to create personal accounts, as well as save digital assets in the European Union, regardless of how much their deposit is.

The new blocking measures will prevent Russians from using cryptocurrency wallets on the largest exchanges (Binance, Coinbase, etc.). By the way, it was the purchase of cryptocurrencies that has recently been one of the most popular ways to withdraw currency abroad.

Given the new restrictions, European companies will be prohibited from opening cryptocurrency accounts and cryptocurrency wallets for Russian citizens, as well as providing cryptocurrency storage services for Russians. In fact, we are talking about a complete ban on crypto-service operators registered in the EU from cooperating with residents of the aggressor country.

The tightening of European sanctions against the Russian Federation came after the fake "referendums" held by the Russian invaders in the Lugansk, Donetsk, as well as Kherson and Zaporozhye regions of Ukraine.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #98 on: October 12, 2022, 08:15:49 PM »
Yes, today information was announced on television that the Localbitcoins cryptocurrency exchange has stopped servicing the wallets of Russians. Apparently, this is due to the eighth package of EU sanctions against Russia. It can be assumed that other cryptocurrency exchanges, especially European ones, will follow this example.
There is no doubt that such measures are necessary. The Russians not only supported the military invasion of Ukraine by more than 70 percent, but also call in recent days for more shelling of peaceful cities in Ukraine and killing Ukrainians. Such a position should not only be condemned, but all measures should be taken to make supporting the war expensive for the people of Russia.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #99 on: October 13, 2022, 03:22:19 AM »
25,000 users is a very big number, Oh My God!
If we assume 1 user has 0.1 Bitcoin only then how many Bitcoins are locked by Coinbase.
I did not pay attention to this news because I am sure that this was the result of the Russian invasion of Ukraine which had an impact on all sectors.
Don't be a user in cryptocurrency, in terms of real business, now Russia is also blocked by everyone and this is really very heartbreaking due to the rulers who are very extremist.

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Offline nakmantu99

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #100 on: October 14, 2022, 08:59:12 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?.

It sounds not fair, if coinbase blocked 25K Russian address, But I agree if the suspicious account.
at the war condition, I think everyone will suffer.
Economic go down and we will see the big recession.

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Offline Afony

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #101 on: October 15, 2022, 10:52:06 AM »
I don't think 25K accounts were blocked because of suspicion, it's just that sanctions probably affected Russia. Most exchanges adhere to this and also block, and what will happen next.
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #102 on: October 15, 2022, 05:57:59 PM »
Crypto sites around the world turn on a “red light” for Russians after the European Union approved sanctions on October 6 that prohibit the opening and use of crypto wallets for users from the Russian Federation, regardless of the amount on the account.

To date, four crypto exchanges have already refused to cooperate with the Russians, writes The Moscow Times. The first to react to the EU decision was the Canadian crypto platform NFT Dapper Labs, which on the same day, October 6, suspended work with clients from Russia.

The next day, the Cryptopay platform took a similar step, and a few days later, the Finnish crypto exchange Localbitcoins, which is popular among Russians, urged customers from the Russian Federation to withdraw their bitcoins in one transfer, otherwise access to wallets would be lost.

The Blockchain.com project also intends to block the wallets of Russian users, which advised the Russians to withdraw digital assets as soon as possible, since their accounts are subject to closure from October 28.

According to a recent poll, 78 percent of Russians supported the formal accession to the Russian Federation of four regions of Ukraine, on whose territory hostilities with Russian occupiers continue. So don't say that Russian citizens are innocent of killing Ukrainians.

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Re: Coinbase blocks 25,000 Russian addresses
« Reply #103 on: October 19, 2022, 12:28:55 PM »
Crypto sites around the world turn on a “red light” for Russians after the European Union approved sanctions on October 6 that prohibit the opening and use of crypto wallets for users from the Russian Federation, regardless of the amount on the account.

To date, four crypto exchanges have already refused to cooperate with the Russians, writes The Moscow Times. The first to react to the EU decision was the Canadian crypto platform NFT Dapper Labs, which on the same day, October 6, suspended work with clients from Russia.

The next day, the Cryptopay platform took a similar step, and a few days later, the Finnish crypto exchange Localbitcoins, which is popular among Russians, urged customers from the Russian Federation to withdraw their bitcoins in one transfer, otherwise access to wallets would be lost.

The Blockchain.com project also intends to block the wallets of Russian users, which advised the Russians to withdraw digital assets as soon as possible, since their accounts are subject to closure from October 28.

According to a recent poll, 78 percent of Russians supported the formal accession to the Russian Federation of four regions of Ukraine, on whose territory hostilities with Russian occupiers continue. So don't say that Russian citizens are innocent of killing Ukrainians.
Russians also "agree" as with the presidential election. In Russia, no one has been considering the opinion of Russians for a long time, all these percentages are drawn without their participation, while the overwhelming majority are against fighting!
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Re: Coinbase blocks 25,000 Russian addresses
« Reply #104 on: November 26, 2022, 05:35:47 PM »

It sounds not fair, if coinbase blocked 25K Russian address, But I agree if the suspicious account.
at the war condition, I think everyone will suffer.
Economic go down and we will see the big recession.
It was not fair for Russia to invade Ukraine under the cover of military exercises near the borders of Ukraine. It is dishonest now to fire cruise missiles on cities and other settlements in Ukraine and deliberately hit on the energy structure so that civilians are left without electricity, heat and light in winter. It is not fair for the citizens of Russia to rejoice when many cities of Ukraine, under Russian shelling from all types of weapons, turn into ruins, burying women and children under the rubble. It is dishonest to support 70 percent of Russian citizens for the genocide of Ukrainians, which was arranged by the Russian government.

Only for one day of shelling Ukraine with cruise missiles, Russia spends from 400 to 700 million dollars. Compared to the numbers and amounts of blocking Russian accounts by the exchange, this is practically nothing at all. Russians should generally be treated like mad dogs. But they will have to pay the price soon and will pay for it for many generations.

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INVESTING, TRADING,
LOTTERY, MARKET
PREDICTIONS.
 
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GAMEFI  ◼  NFT  ◼  DEFI  ◼  CURRENCY TRADING
CURRENCY TRADING  ◼  DEFI  ◼  NFT  ◼  GAMEFI
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.FOREX..TRADING FROM $1.
 
.READ MORE.

 

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