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Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
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Coinbase faces hurdles as it deals with an SEC investigation and a hacker ransom demand, disrupting its trading day.
FTX will distribute over $5 billion to creditors as it prepares for its bankrupt estate's payout.
Coinbase's stock dropped 7% after a significant customer data breach and an SEC investigation into misstated user numbers. The exchange refused to pay a $20 million ransom but will reimburse affected users.
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