The Office of Foreign Assets Control (“OFAC”) and the Financial Crimes Enforcement Network (“FinCEN”) announced on October 11 simultaneous settlements with Bittrex, Inc. (“Bittrex”), a virtual ...
Settlement Agreement with Bittrex, Inc. Today, on October 11, 2022, the Office of Foreign Assets Control (OFAC) announced a $24,280,829.20 settlement agreement with Bittrex, Inc., an online virtual ...
Bittrex’s bankruptcy filings are riddled with tens of thousands of contradictory, suspicious, and improbable transactions, potentially impacting the nearly 2 million customers who held funds on the ...
VADUZ, Liechtenstein--(BUSINESS WIRE)--Bittrex Global today announced the launch of Bittrex Global Starting Block, a new Initial Exchange Offering (IEO) platform built to support high-caliber ...
The joint provisional liquidators of Bittrex Global (Bermuda) Ltd, the failed digital asset platform, have filed an application with the island’s Supreme Court for the purpose of determining the ...
Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations. According to a letter posted on Twitter by ex-user Ziya Sadr, Bittrex is reaching out to former ...
Bittrex really didn't want to get involved in the war that's currently raging within the Steem community. Richie Lai, co-founder of the U.S.-based crypto exchange, posted an announcement late on ...
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