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Crypto exchange Bittrex settles $53M in sanctions charges with Treasury Department
Yahoo Finance· 2 years agoThe enforcement actions are broken into a $24 million settlement with Treasury's Office of Foreign...
Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy
CoinDesk via Yahoo Singapore Finance· 1 year agoThe state's financial regulator accused the U.S. firm of violating multiple state laws, and was...
Surprisingly Few U.S. Customers Want Their Bittrex Money Back
CoinDesk via Yahoo Singapore Finance· 10 months agoThe U.S. Secret Service kept millions on the exchange, company lawyers told a bankruptcy court – but...
Crypto Exchange Bittrex to Wind Down U.S. Operations Next Month
CoinDesk via Yahoo Singapore Finance· 1 year agoCryptocurrency exchange Bittrex will shut down its U.S. platform on April 30 after nine years of...
Bittrex, BitGo, 6 Other Firms Join Crypto Market Integrity Coalition
CoinDesk via Yahoo Singapore Sports· 2 years agoCrypto exchange Bittrex, custodian BitPay and six other firms have joined the Crypto Market...
Bittrex approved to borrow $7 million bankruptcy loan in bitcoin
Reuters via Yahoo Singapore Finance· 1 year agoBankrupt cryptocurrency exchange Bittrex Inc received court permission Wednesday to borrow $7...
Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
CoinDesk via Yahoo Singapore Finance· 2 years agoCrypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering...
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
CoinDesk via Yahoo Singapore Finance· 1 year agoCrypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after...
As the SEC charges Bittrex, there's little evidence that it's relaxing its regulatory posture
TechCrunch via Yahoo News Singapore· 1 year agoThe Securities and Exchange Commission announced Monday that it's charging Bittrex, a crypto...
Crypto exchange Bittrex to pay $29-million penalty to U.S. Treasury Department
Reuters via Yahoo Singapore Finance· 2 years agoThe Treasury Department's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement...