Suspicious Transactions Worth $500 Million Found in Bittrex Bankruptcy Documents
Documents filed during Bittrex's bankruptcy reveal tens of thousands of questionable transactions totaling $500 million.
Suspicious Transactions Worth $500 Million Found in Bittrex Bankruptcy Documents
Documents filed during Bittrex's bankruptcy reveal tens of thousands of questionable transactions totaling $500 million.
SEC Justifies Legal Pursuit of Justin Sun Due to Frequent US Visits
In a revised complaint against TRON founder Justin Sun, the SEC stated that his frequent visits to the United States provide grounds for legal action. In March 2023, the regulator accused the entrepreneur and three associated companies of an unregistered offering of securities in the form of TRON (TRX) and BitTorrent (BTT) tokens. The agency […]
Bittrex Global crypto exchange to wind down operations
On 4 December, the Liechtenstein-based Bittrex Global will wind down all operations and halt trading on the cryptocurrency exchange.
Court approves liquidation of Bitcoin exchange Bittrex in the United States
The cryptocurrency exchange Bittrex has received court approval for a revised bankruptcy plan and winding down operations in the United States.
Bittrex to pay $24 million to settle SEC claims
Bittrex and its ex-CEO William Shihara agreed with the SEC to settle allegations of operating an unregistered securities exchange, broker, and clearing agency, with a $24 million payment.
Florida regulator accuses Bittrex of violating state laws
The Florida regulator has accused the cryptocurrency exchange Bittrex of violating state laws.
Bittrex challenges SEC authority
Bittrex filed a motion to dismiss the lawsuit against the SEC. The company contends that the agency lacks authority to regulate cryptocurrencies without congressional authorization.
Court Allows Bittrex to Withdraw Funds for US Customers
On June 15, the U.S. arm of the bitcoin exchange Bittrex will open withdrawals for customers after a favorable court ruling in Delaware bankruptcy proceedings, CoinDesk reports.
Bittrex’s plan to settle obligations faces objections from US authorities
U.S. authorities challenged Bittrex's proposal to allow customer withdrawals before the bankruptcy court approves the restructuring plan.
Bittrex CEO Predicts Timeline for Cryptocurrency Integration into TradFi
In five to ten years, crypto conferences like Bitcoin Miami will no longer exist, as digital assets will become part of TradFi. This was stated by Bittrex's CEO Oliver Lynch, according to Cointelegraph.We use cookies to improve the quality of our service.
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