Bittrex Archives

Tag: Bittrex

SEC Charges Crypto Platform Bittrex For Operating Unregistered Exchange

The U.S. Securities and Exchange Commission (SEC) posted a press release “SEC Charges Crypto Asset Trading Platform Bittrex and its Former CEO for Operating an Unregistered Exchange, Broker, and Clearing Agency” From the press release: “The Securities and Exchange Commission…

JenThorpe

April 17, 2023

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U.S. Department of Treasury Took Actions Against Bittrex

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) announced settlements for over $24 million and $29 million, respectively, with Bittrex, Inc. (Bittrex), a virtual currency exchange based in Bellevue, Washington.…

JenThorpe

October 12, 2022