CyptoRanking

SEC urges expedited discovery in Binance case; cites ‘mass exodus’ of US executives who may have key

cyptouser1 years ago628
SEC urges expedited discovery in Binance case; cites ‘mass exodus’ of US executives who may have key information
The U.S. Securities and Exchange Commission (SEC) acknowledged on Sept. 18 that multiple k...

Binance Charity, CZ defend $3 million crypto donation amid critique after Morocco earthquake

cyptouser1 years ago319
The controversial donation of $3 million in Binance Coin (BNB) by Binance Charity to victims of the...

Binance drops support for Sandbox NFT staking, will soon end support for all Polygon NFTs

cyptouser1 years ago378
Leading crypto exchange Binance said that it will end support for features related to non-...

Former FTX co-CEO Ryan Salame pleads guilty, forfeits $1.55B

cyptouser1 years ago0
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against...

House Financial Services Committee announces ‘Digital Dollar’ hearing as pressure to pass crypto leg

cyptouser1 years ago360
Bitcoin mining is for the people, thanks to GoMining
The House Finance Committee has announced another hearing on cryptocurrency regulation as demand for...

Former FTX co-CEO Ryan Salame pleads guilty to all charges

cyptouser1 years ago453
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against...

Tornado Cash developer pleads not guilty to charges of conspiracy, money laundering

cyptouser1 years ago330
Tornado Cash developer pleads not guilty to charges of conspiracy, money laundering
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several...

Grayscale revealed as second-largest Bitcoin holder despite confidentiality efforts: Arkham Intellig

cyptouser1 years ago349
Grayscale revealed as second-largest Bitcoin holder despite confidentiality efforts: Arkham Intelligence

Blockchain analytical firm Arkham Intelligence identified Grayscale’s Bitcoin Trust as the second-largest Bitcoin (

Blockchain analytical firm Arkham Intelligence identified Grayscale’s Bitcoin Trust as the second-la...

Alex Mashinksy’s assets were frozen by court order in August

cyptouser1 years ago354
A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashin...

Coinbase Singapore now requires counterparty’s personal information to process transactions

cyptouser1 years ago391
Coinbase Singapore now requires counterparty’s personal information to process transactions

Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5.

The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism.

Coinbase Singapore now requires counterparty’s personal information to process transactions
Coinbase Singapore users must provide additional counterparty information when initiating cryptocurr...
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