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Bittrex
Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
Bittrex Bites the Dust: Crypto Exchange Closes for Good after SEC Onslaught
After the bankruptcy in the US, Bittrex announced the complete end of operations.
The exchange's problems began in April 2023.
Tuesday, 21/11/2023 | 08:36 GMT
by
Damian Chmiel
CryptoCurrency
US Bankruptcy Court Approves Crypto Exchange Bittrex's Shut Down
The exchange decided to close down US operations after allegations from the SEC.
It will continue to operate the crypto exchange outside the US.
Tuesday, 31/10/2023 | 10:28 GMT
by
Arnab Shome
CryptoCurrency
SEC Fines Bittrex $24M in Settlement for Unregistered Securities Charges
The sum constitutes disgorgement, prejudgment interest, and civil money penalties.
In May, Bittrex filed for bankruptcy.
Friday, 11/08/2023 | 10:55 GMT
by
Jared Kirui
CryptoCurrency
Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration
The OFR disclosed the action in a court filing to stop Bittrex's request for an automatic stay.
The SEC sued Bittrex and its Co-Founder, William Shihara, in mid-April.
Thursday, 06/07/2023 | 14:47 GMT
by
Solomon Oladipupo
CryptoCurrency
Bankrupt Bittrex to Begin Customer Payouts despite US Objections
The withdrawal process will start on Thursday, 15 June.
However, US says Bittrex should pay penalties and settlements first.
Wednesday, 14/06/2023 | 10:12 GMT
by
Damian Chmiel
CryptoCurrency
US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan
Bittrex's US branch holds $250M and $50M in customer crypto and cash, respectively.
The exchange served over 600,000 customers in the US as of March 2023.
Thursday, 08/06/2023 | 17:56 GMT
by
Solomon Oladipupo
CryptoCurrency
Bittrex Goes Bankrupt with US Treasury Its Largest Creditor
The US Treasury's OFAC has a claim of $24.2 million.
The bankruptcy proceeding does not involve the global operation of Bittrex.
Tuesday, 09/05/2023 | 05:18 GMT
by
Arnab Shome
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CryptoCurrency
SEC Sues Crypto Exchange Bittrex, CEO for Operating without Registration
Bittrex allegedly ran three unregistered services under one platform to maximize profit.
The SEC accused Bittrex of instructing its crypto issuers to evade securities law.
Monday, 17/04/2023 | 16:20 GMT
by
Solomon Oladipupo
CryptoCurrency
Bittrex Exits U.S. Market Amid Regulatory Issues
Co-Founder and CEO Richie Lai wrote that "operating in the U.S. is no longer feasible."
The nine-year-old exchange will permit trading until April 14 and fund withdrawals by April 30.
Saturday, 01/04/2023 | 12:12 GMT
by
FM Contributors
Executive Moves
Bittrex Global Has Recruited Paul Grier as Its New Chief Marketing Officer
Grier is a communications executive with in excess of 25 years of financial experience.
He will lead new strategic initiatives that will complement core and flagship products.
Monday, 10/01/2022 | 11:13 GMT
by
Tom Hazan
Executive Moves
Oliver Linch Joins Bittrex Global as General Counsel
Linch advised clients across the UK, US, Middle East and EU.
Wednesday, 03/11/2021 | 10:03 GMT
by
Bilal Jafar
News
Bittrex to Delist All XRP Pairs, Price Slips to $0.20
The exchange is known for listing almost all digital currencies.
Wednesday, 30/12/2020 | 07:10 GMT
by
Arnab Shome
News
Bittrex Sets Up New Cryptocurrency Exchange in Bermuda
The launch of Bittrex’s subsidiary in Bermuda comes shortly after it terminated its services for the users in seven countries.
Wednesday, 30/09/2020 | 21:47 GMT
by
Aziz Abdel-Qader
News
Bittrex to Stop Services in Belarus and Ukraine
The users in the listed countries have 2 weeks to withdraw their funds from the exchange.
Friday, 11/09/2020 | 11:31 GMT
by
Arnab Shome
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News
Steem Community Sues Bittrex Seeking $16 Million
The exchange refused to return the seized Steem tokens to the original owners.
Wednesday, 19/08/2020 | 15:56 GMT
by
Arnab Shome
News
Bittrex, Poloniex Named in Bitcoin Price Manipulation Lawsuit
The original lawsuit was bought against Bitfinex and Tether.
Thursday, 04/06/2020 | 08:31 GMT
by
Arnab Shome
News
Bittrex to Release Frozen Cryptos to Sanctioned Area Clients
The exchange recently suspended crypto trading services in 31 more jurisdictions.
Monday, 11/11/2019 | 13:54 GMT
by
Arnab Shome
Exchanges
Bittrex to Halt Crypto Trading Services in 31 Countries
Traders of the countries will have access to their accounts until October 29.
Monday, 21/10/2019 | 06:35 GMT
by
Arnab Shome
News
Bittrex to Launch Another European Subsidiary Based in Liechtenstein
The launch of the new platform will coincide the closure of Bittrex International.
Tuesday, 01/10/2019 | 06:37 GMT
by
Arnab Shome
News
Bittrex to Use Chainalysis’ Solution to Bolster Compliance
The platform’s KYT solution supports 25 digital currencies.
Friday, 27/09/2019 | 08:18 GMT
by
Arnab Shome
News
Following Poloniex Crash, Bittrex Bars US Users from 32 Coins
Bittrex is blocking US users from trading in nearly three dozen coins, including QTUM and STORJ.
Monday, 10/06/2019 | 05:26 GMT
by
Rachel McIntosh
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Exchanges
Bittrex Denies Covering Up North Korean Traders
Bittrex explains that two South Korean residents mistakenly selected North Korea as their country while registering accounts.
Monday, 22/04/2019 | 21:11 GMT
by
Aziz Abdel-Qader
News
Market Manipulation in Action: Stealth (XST) Surges 3700%
Over the course of just a few hours, the price of Stealth rose from $0.11 to $4.50.
Friday, 19/04/2019 | 06:40 GMT
by
Rachel McIntosh
Regulation
Bittrex Disputes NY Regulator’s Rejection of its Crypto License
Bittrex said it challenged DFS’ attempts to apply traditional regulatory rules to the entirely different model of its business.
Wednesday, 10/04/2019 | 20:18 GMT
by
Aziz Abdel-Qader
News
IEOs Could Revive the Token Sale Industry Despite Bittrex' RAID Debacle
Bittrex recently attempted to hold an 'Initial Exchange Offering' that almost resulted in a disaster.
Wednesday, 27/03/2019 | 12:09 GMT
by
Rachel McIntosh
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