#bittrex

4:22pm, 10th August, 2023

SEC announces $24M settlement for case against Bittrex and its former CEO

The U.S. regulator filed a complaint in April claiming Bittrex and William Shihara operated an unregistered exchange, also separately charging Bittrex Global.

Bittrex may still face enforcement action in Florida amid bankruptcy

11:02am, 6th July, 2023

Crypto Wiki

Bittrex may still face enforcement action in Florida amid bankruptcy

A filing in bankruptcy court from Florida's Office of Financial Regulation suggested the regulator still had the “administrative discretion” to charge Bittrex.

Bittrex challenges SEC's authority in crypto lawsuit, seeks dismissal

1:48am, 2nd July, 2023

Crypto Wiki

Bittrex challenges SEC's authority in crypto lawsuit, seeks dismissal

Bittrex has adopted a similar approach to Coinbase, aligning its arguments closely with those made by the larger cryptocurrency exchange.

Bittrex withdrawals set to resume after bankruptcy court gives green light

11:46am, 15th June, 2023

Crypto Wiki

Bittrex withdrawals set to resume after bankruptcy court gives green light

The court left the issue of the subordinacy of government claims open; Bittrex received multimillion-dollar credits from FinCEN and OFAC.

Crypto Biz: Ripple’s expensive battle, Bittrex bankruptcy and a new blockchain network

10:26am, 13th May, 2023

Crypto Wiki

Crypto Biz: Ripple’s expensive battle, Bittrex bankruptcy and a new blockchain network

This week’s Crypto Biz explores Arbitrum’s latest proposal, Ripple’s two-year battle with the SEC and a large corporations’ coalition to build blockchain solutions for institutional investors.

Crypto platform Bittrex files for Chapter 11 bankruptcy following SEC charges

5:21pm, 8th May, 2023

Crypto Wiki

Crypto platform Bittrex files for Chapter 11 bankruptcy following SEC charges

The firm estimated it had more than 100,000 creditors, between $500 million and $1 billion in assets, and between $500 million and $1 billion in liabilities.

On the shutdown of Bittrex in the US and SEC actions — Bittrex Global CEO at Consensus 2023

2:09pm, 1st May, 2023

Crypto Wiki

On the shutdown of Bittrex in the US and SEC actions — Bittrex Global CEO at Consensus 2023

Oliver Linch suggested jurisdictions with established frameworks for crypto and policymakers willing and able to use them were a potential winning combination for fledging firms.

SEC charges Bittrex with unregistered operations, calls six tokens securities

11:58am, 17th April, 2023

Crypto Wiki

SEC charges Bittrex with unregistered operations, calls six tokens securities

The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.

Protocol Labs, Chainalysis and Bittrex add to crypto layoff season

9:58pm, 3rd February, 2023

Crypto Wiki

Protocol Labs, Chainalysis and Bittrex add to crypto layoff season

Crypto execs suggested that the "extremely challenging" times forced them to cut jobs in order to “weather this extended" crypto winter.

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

12:30pm, 11th October, 2022

Crypto Wiki

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”