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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
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
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
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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