Cuba Financial News

08.06 / 18:33

business Government Department Of Justice FinCEN Bankruptcy US DoJ Customers US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

The United States Justice Department (DOJ) has filed an objection to a motion by bankrupt cryptocurrency trading platform Bittrex to allow customers to withdraw their crypto and fiat. The U.S. Treasury’s Office of Foreign Asset Control (OFAC) is Bittrex’s biggest creditor, but its claim would be subordinated under the Bittrex proposal.

31.05 / 13:35

Adoption Lightning Network lightning Bitcoin Cuba Bitcoin community hosts BTC-only meetup

Cuba Bitcoin hosted the meetup at the Bitcoin-friendly bar and restaurant Pazillo. Cuba Bitcoin is a lively group of Bitcoin advocates and activists whose discussions on Telegram between anonymous social media accounts that hide people’s identities, had yet to make it into the real world.

11.05 / 16:49

regulation Bittrex Crypto Exchange Withdrawals Bittrex Processed $425 Million in Withdrawals Since April 1, Claims Attorney Amid Bankruptcy Proceedings

The US and Maltese arms of crypto exchange Bittrex have processed $425 million in withdrawals since the platform announced plans to wind down US operations.

01.05 / 20:29

Law regulation sanctions Poloniex settlement Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

The United States Treasury Department’s Office of Foreign Asset Control (OFAC) announced cryptocurrency exchange Poloniex has agreed to a $7.6 million settlement related to more than 65,000 apparent violations of multiple sanctions programs.

25.04 / 02:33

Blockchain UPS Provident CEO Platform Strategy Will Mark Cuban Invest in This New Eco-Friendly Crypto After KlimaDAO Crashes?

In 2021, Cuban took advantage of the volatile crypto markets by diving into the climate-centric crypto project KlimaDAO and subsequently selling it for profit, as reported by Protos. Since then, the project's native token, KLIMA, has plummeted by over 99% and nearly 30% in the last 30 days.

10.04 / 19:07

Blockchain UPS Ethereum Platform Bitcoin week Cryptocurrencies To Watch: Week of April 10

For a few weeks running, the cryptocurrency market has remained in decent shape, as Bitcoin's price has held above the $28,000 mark, and investors seem to show support at current levels. There have been several positive developments for other crypto assets as well, which have lifted the performance of some of these tokens.

01.04 / 16:09

regulation Bittrex Crypto Exchange regulatory Crypto Exchange Bittrex Pulls the Plug on US Operations Amid Challenging Regulatory Environment – Here's the Latest

Cryptocurrency exchange Bittrex is shutting down US operations, citing increasing regulatory pressure and a lack of clear regulatory requirements.

29.03 / 20:53

regulation Social Media Telecommunications Anti-TikTok RESTRICT Act could be turned against crypto and much else, think tank warns

The RESTRICT Act, a bipartisan bill introduced earlier this month into the United States Senate, could be applied in broad and unexpected ways, including to threaten crypto, should it become law, think tank Coin Center warned in its blog.

22.03 / 20:45

UPS Digital Discover surges NFT Wash Trading Volume Surges to $580M Across Top Six Marketplaces

In February 2023, the top six nonfungible token (NFT) marketplaces experienced a significant surge in NFT wash trading, with a total volume of $580 million, up 126% from the previous month. The six marketplaces included in the report were Magic Eden, OpenSea, Blur, X2Y2, CryptoPunks, and LooksRare. Of these, X2Y2, Blur, and LooksRare played the largest roles in February’s volume for NFT wash trading, with $280 million (49.7%), $150 million (27.7%), and $80 million (15.1%), respectively.

20.03 / 16:53

NFT Trading Opensea NFT wash trading increases by 126% in February: data

The top six nonfungible token (NFT) marketplaces saw a rise in NFT wash trading for the fourth straight month with a total volume of $580 million.

11.03 / 14:35

BTC Action CryptoQuant SVB Silver fall Bitcoin: Fall of Silicon Valley Bank might be a silver lining for BTC, here’s why

Fear, uncertainty, and doubt (FUD) about Bitcoin stemming from the collapse of a single bank contributed to its downward trend earlier this week.

16.02 / 19:23

Adoption Bitcoin Mark Cuban Wants Bitcoin Price to Go Down so that He Could Buy More

American billionaire entrepreneur Mark Cuban continues to remain bullish on Bitcoin, saying that he even prefers investing in the digital asset over gold.

08.02 / 06:35

UPS Provident Waves Bitcoin Luna Altcoin Daily to Produce and Star in New “Shark Tank of Crypto” TV Show, Killer Whales

Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.

11.01 / 20:15

Ethereum Bitcoin Mark Cuban Wants to Buy More Bitcoin and Thinks Gold Buyers Are Dumb

Billionaire investor and TV personality Mark Cuban is looking to buy more bitcoin (BTC) despite the asset being down 75% from its peak.

10.01 / 10:19

business Law Mark Cuban to face questioning under oath over promotion of Voyager

Dallas Mavericks owner Mark Cuban is set to be deposed next month as part of a defense against a proposed class-action lawsuit alleging that he promoted a Ponzi scheme” in the form of now-bankrupted crypto lender Voyager Digital.

06.01 / 07:59

Adoption Trading exchanges Wash trading will cause crypto’s next implosion: Mark Cuban

Crypto token wash trading on centralized exchanges will be the cause of the next crypto “implosion,” according to billionaire Dallas Mavericks owner and crypto investor Mark Cuban.

28.12 / 20:43

Ethereum Cardano litecoin Bitcoin Price analysis 12/28: BTC, ETH, BNB, XRP, DOGE, ADA, MATIC, DOT, LTC, UNI

Gold has been an outperformer in 2022 compared to the United States equities markets and Bitcoin (BTC). The yellow metal is almost flat for the year while the S&P 500 is down more than 19% and Bitcoin has plunged roughly 64%.

28.12 / 00:39

business Bitcoin Mark Cuban to Bill Maher: ‘If you have gold, you’re dumb as fuck... Just get Bitcoin’

Arguments over whether gold or Bitcoin (BTC) is a better store of value continue to occur across the cryptocurrency space and in traditional investment circles.

25.12 / 21:39

Provident BTC Platform Bitcoin Bitcoin Price Prediction as BTC Sees $10,000,000,000 Trading Volume Come In – Here are Key Levels to Keep an Eye On

On December 25, Bitcoin's price prediction is unchanged as BTC is trading choppy in a narrow range of $16,700 to $17,000. The hashrate for Bitcoin dropped by 35% in 24 hours as miners in the US shut down their operations in the face of the severe weather.

25.12 / 16:11

Taliban Ukraine war: Russia 'ready to negotiate' claims Vladimir Putin

Russia is ready to negotiate with all parties involved in the war in Ukraine but Kyiv and its Western backers have refused to engage in talks, President Vladimir Putin said in an interview aired on Sunday.

23.12 / 19:33

Ethereum SEC BNB Kraken Today in Crypto: Joint Operation Dismantles $16M-heavy Crypto Fraud, Kraken Pro and Kraken NFT Go Live, OpenSea Blocks 30 Cuban Creators

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

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