Tag: Cuba
Breaking News
Bittrex’s Customer Payback Plan Halted by U.S. Government – Investor Bites
SNEAK PEEK
Bittrex bankruptcy sparks U.S. government objection to the customer repayment plan. Bittrex possesses sufficient assets to honor customer withdrawals despite the bankruptcy....
Cryptocurrency Regulatory and Legislative Analysis #10
Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...
OFAC Slaps Poloniex with Hefty Fine for Sanctions Missteps
Poloniex fined $7.6 million for sanction violations Compliance protocols lacked proper measures Transactions exceeded $15 million in restricted regions
Crypto exchange Poloniex has...
FARE Protocol Raises $6.2M Seed Round; Poloniex Pays $7.6M to Settle Alleged Sanctions Violations
Join Our Telegram channel to stay up to date on breaking news coverage
FARE Protocol, a startup that utilizes probability smart contracts to power its...
Poloniex to Pay $7.5 Million to Settle Sanctions Violations Charges
The U.S. Treasury Department alleged that Poloniex allowed users from sanctioned countries to trade $15 million worth of digital assets. ...
Italy Welcomes ChatGPT Back After Ban Over AI Privacy Concerns
Less than a month after banning ChatGPT over privacy concerns, the Italian government reversed its stance on OpenAI’s chatbot on Friday. The decision comes...
Using AI to combat financial crime in real-time payments
In today’s always-on, need-it-now world, both merchants and consumers alike are quickly relying on real-time payments as a preferred method of payment. This summer,...
Microsoft Faces a $3 Million Fine for Selling Software to Russia
Tyler Cross Published on: April 11, 2023 Microsoft, the massive tech company, sold software to sanctioned countries, including...
Latam Insights — Alliance Against Inflation, BTG Pactual Launches Stablecoin, and Argentina Debuts New Dollar
Welcome to Latam Insights, a compendium of the most relevant crypto and economic development news from Latin America during the last week. In this...
Uphold Exchange Review: Can You Trust UpHold with Your Crypto? (Updated 2023)
Uphold has developed a unique exchange for trading both digital and physical assets since its official launch in 2015. It’s one of the few...
Bittrex Announces Closure of U.S Division Citing Regulatory Concerns
The exchange stated that trading will continue until the 14th of April. Bittrex settled enforcement actions with U.S. authorities last year for $29 million.
...
Bittrex Shuts Down US Crypto Exchange Due to ‘Regulatory Environment’
American cryptocurrency exchange Bittrex today announced that it would wind down its U.S. operations.In a Friday statement, the exchange said that customer funds were...
Latest Intelligence
