![Total Arbitrum accounts surpass 5M after airdrop hype: Report Total Arbitrum accounts surpass 5M after airdrop hype: Report](https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=1200/https://s3.cointelegraph.com/uploads/2023-04/d775b8d2-094e-4ebd-a924-909eb5c96abf.jpg)
According to statistics compiled by user @Henrystats on Dune Analytics, the number of accounts, or wallet addresses, for Ethereum layer-2 scaling solution Arbitrum (ARB) surpassed 5 million on Apr. 17. Aside from individual…
![Singapore’s MAS Working on New Guidelines for Crypto Bank Accounts Screening Standards Singapore’s MAS Working on New Guidelines for Crypto Bank Accounts Screening Standards](https://cryptopotato.com/wp-content/uploads/2022/04/Singapore.jpg)
Singapore authorities are doubling down on efforts to unveil a set of guidelines for banks on vetting crypto clients. As such, the banks in the city-state have been working with the authorities for…
![Singapore to introduce uniform screening standards for crypto bank accounts Singapore to introduce uniform screening standards for crypto bank accounts](https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=1200/https://s3.cointelegraph.com/uploads/2023-04/587011c5-368e-409b-abd9-ea9a89a5c7ba.jpg)
Singapore regulators work together with traditional banks to develop uniform standards for screening potential customers from the crypto industry. The collaboration has been ongoing for the last six months. According to a Bloomberg…
![Tether Used Fake Documents to Open Bank Accounts: WSJ Tether Used Fake Documents to Open Bank Accounts: WSJ](https://img.decrypt.co/insecure/rs:fill:1024:512:1:0/plain/https://cdn.decrypt.co/wp-content/uploads/2022/10/tether-stablecoin-gID_2.jpeg@png)
Tether’s troubles continue. According to a Friday WSJ report, companies backing the world’s biggest stablecoin used fake documents and shell companies to help its parent company get into the banking system. The Journal…
![Binance.US Refutes Reuters Report, Says Only its Executives Have Access its Bank Accounts Binance.US Refutes Reuters Report, Says Only its Executives Have Access its Bank Accounts](https://cryptopotato.com/wp-content/uploads/2021/09/BinanceUS.jpg)
Binance.US refuted an earlier report made by Reuters, which stated that the international exchange allegedly moved $400 million from an account belonging to the American affiliate. In an attempt to clarify the situation,…
![Winklevoss Twins and Gemini Sued for Fraud Over Interest Accounts: Report Winklevoss Twins and Gemini Sued for Fraud Over Interest Accounts: Report](https://cryptopotato.com/wp-content/uploads/2022/12/Gemini_Lawsuit.png)
A group of investors has filed a class-action complaint against Gemini Trust Co. and its founders, Tyler and Cameron Winklevoss, alleging that the U.S. cryptocurrency exchange sold unregistered securities in the form of…
![400 Million Twitter User Accounts Exposed: Report 400 Million Twitter User Accounts Exposed: Report](https://cryptopotato.com/wp-content/uploads/2021/03/TwitterHack.jpg)
Cybercrime intelligence firm Hudson Rock has disclosed that a threat actor is trying to sell the users’ data of 400 million Twitter customers containing private information about celebrities, politicians, and companies. Some of…
![Iran set to freeze bank accounts of women who refuse to wear a hijab Iran set to freeze bank accounts of women who refuse to wear a hijab](https://images.cointelegraph.com/images/1200_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTIvN2U0Y2IyMDEtMzhmYy00NDViLTlkNjctMWY5ZDE0NzE1NGU0LmpwZw==.jpg)
A member of the Iranian parliament has told local media the government plans to impose new punishments on women who do not wear a hijab in public, with individuals who refuse to comply…
![Kraken Freezes FTX and Alameda Accounts, Provides Proof of Reserves Kraken Freezes FTX and Alameda Accounts, Provides Proof of Reserves](https://cryptopotato.com/wp-content/uploads/2021/06/KrakenUS.jpg)
On Nov. 13, the Kraken exchange announced that it has been in contact with law enforcement regarding the accounts held by the bankrupt FTX group. It added that it had frozen any accounts…
![Blockchain.com and Crypto.com Restricts Russian Accounts Blockchain.com and Crypto.com Restricts Russian Accounts](https://www.bitdegree.org/crypto/storage/media/images/blockchain-com-and-crypto-com-stop-providing-services-to-russians-featured.o.jpg)
After the newest EU sanctions, major crypto firms are turning their backs on Russia and its citizens. Blockchain.com, a cryptocurrency financial service company established in 2011, and crypto exchange Crypto.com have reportedly banned…
![Coinbase Suffers ‘Major Outage’ for Customers With US Bank Accounts Coinbase Suffers ‘Major Outage’ for Customers With US Bank Accounts](https://cdn.decrypt.co/resize/1024/height/512/wp-content/uploads/2022/07/coinbase-nft-nyc-gID_2.jpeg)
Coinbase account holders with U.S. bank accounts found themselves unable to conduct transactions on Sunday morning. “We are currently unable to take payments or make withdrawals involving US bank accounts,” the company said…