Bittrex – DIGIT INFO

India tops global crypto use despite offshore exchange ban

DIGIT — Wed, 11 Sep 2024 11:58:00 +0000

India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received.

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Bankruptcy Court Backs Bittrex in Cryptocurrency Freeze Dispute

DIGIT — Sat, 01 Jun 2024 22:14:05 +0000

The bankruptcy proceedings of Bittrex Inc. involved a legal dispute over claims filed by Azim Ghader, who sought recovery for lost profits and damages after his cryptocurrency was frozen on the Bittrex exchange in 2017. The United States Bankruptcy Court for the District of Delaware found that Bittrex had complied with legal requirements and upheld […]

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Bittrex Global announces all trading will be disabled as it winds down operations

DIGIT — Mon, 20 Nov 2023 20:24:12 +0000

The announcement came roughly nine months after U.S.-based crypto exchange Bittrex said it would shutter operations in response to the country’s regulatory environment.

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

DIGIT — Thu, 10 Aug 2023 21:10:01 +0000

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

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SEC is ‘wrongfully attempting’ to police crypto markets: Paradigm counsel

DIGIT — Tue, 11 Jul 2023 05:35:32 +0000

Rodrigo Seira has blasted the SEC for overstepping its jurisdiction in its case against crypto exchange Bittrex.

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Bittrex may still face enforcement action in Florida amid bankruptcy

DIGIT — Thu, 06 Jul 2023 16:05:01 +0000

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

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Mark Cuban, John Reed Stark clash over the cause of FTX’s collapse

DIGIT — Wed, 05 Jul 2023 03:50:00 +0000

Mark Cuban thinks the SEC could have saved U.S. customers from FTX had it adopted Japan’s approach to crypto regulation, but John Reed Stark disagrees.

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

DIGIT — Sun, 02 Jul 2023 06:45:03 +0000

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

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Bittrex withdrawals set to resume after bankruptcy court gives green light

DIGIT — Thu, 15 Jun 2023 16:45:05 +0000

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

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US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

DIGIT — Thu, 08 Jun 2023 17:30:07 +0000

Bittrex owes $29 million on penalties for sanctions violations and may still face penalties in a case brought by the SEC.

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