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India tops global crypto use despite offshore exchange ban

[Sep 11 11:58 AM] 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.

Bankruptcy Court Backs Bittrex in Cryptocurrency Freeze Dispute

[Jun 1 4:14 PM] 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…

Crypto Exchange Bittrex Global to Shut Down

[Nov 21, 2023 3:05 AM] All trading on the platform will be disabled on Dec. 4, several months after Bittrex's U.S. arm filed for bankruptcy and stopped operations.

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

[Nov 20, 2023 2:24 PM] 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.

Surprisingly Few U.S. Customers Want Their Bittrex Money Back

[Sep 13, 2023 9:58 AM] The U.S. Secret Service kept millions on the exchange, company lawyers told a bankruptcy court – but other creditors have been strangely reluctant to ask for their funds back.

Crypto Exchange Bittrex Settles With SEC — Agrees to Pay $24 Million

[Aug 11, 2023 7:30 PM] Cryptocurrency exchange Bittrex has agreed to settle charges with the U.S. Securities and Exchange Commission (SEC). Bittrex and Bittrex Global agreed to pay $24 million. The SEC’s director of enforcement alleged that for years, Bittrex…

First Mover Americas: A 'Head-and-Shoulders' Case for Altcoins

[Aug 11, 2023 6:26 AM] The latest price moves in bitcoin (BTC) and crypto markets in context for August 2, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

Bittrex, SEC Reach Settlement In Securities Violation Case

[Aug 11, 2023 4:00 AM] Another crypto firm, Bittrex, bites the dust in the SEC’s continued clampdown on major players in the crypto industry amidst regulatory uncertainty. The regulator has been known to come hard at these crypto firms because it believes they aren’t…

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

[Aug 10, 2023 3:10 PM] The U.S. regulator filed a complaint in April claiming Bittrex and William Shihara operated an unregistered exchange, also separately charging Bittrex Global.

Bittrex Reaches Settlement With SEC; Agrees to Pay $24M Fine

[Aug 10, 2023 2:53 PM] The bankrupt exchange faced charges of offering U.S. investors access to unregistered securities.

Bittrex To US Users: Withdraw Your Crypto Or Risk Running Into Issues

[Jul 24, 2023 10:30 AM] Bittrex Inc., the US arm of the crypto exchange Bittrex Global, has sent a reminder email to its users on the need to withdraw their funds “as soon as possible.” Although the deadline for withdrawal of funds remains August 31, the crypto exchange…

SEC’s Classification of So-Called Crypto Securities Amounts to $98 Billion in Combined Value

[Jul 19, 2023 8:07 AM] Throughout the last year, the U.S. Securities and Exchange Commission (SEC) has identified numerous crypto assets as securities in cases involving Binance, Bittrex, Coinbase, Terra’s Do Kwon, Tron’s Justin Sun, and several more. The…

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

[Jul 10, 2023 11:35 PM] Rodrigo Seira has blasted the SEC for overstepping its jurisdiction in its case against crypto exchange Bittrex.

Bittrex may still face enforcement action in Florida amid bankruptcy

[Jul 6, 2023 9:47 AM] A filing in bankruptcy court from Florida's Office of Financial Regulation suggested the regulator still had the “administrative discretion” to charge Bittrex.

Bittrex Woes Continue: Florida Regulator Says Exchange Violated Multiple Laws

[Jul 6, 2023 8:30 AM] According to court filings, cryptocurrency exchange, Bittrex, has been accused by Florida’s financial regulator of violating several laws within the state. These violations allegedly occurred prior to Bittrex Inc. filing for Chapter 11 in…

Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy

[Jul 6, 2023 2:53 AM] The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show.

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

[Jul 4, 2023 9:28 PM] 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.

Bittrex Requests Dismissal of SEC Lawsuit, Arguing for Congressional Approval in Crypto Regulation

[Jul 2, 2023 9:30 AM] According to a recent court filing, the U.S. subsidiary of Bittrex has requested the dismissal of the case filed against the exchange by the U.S. Securities and Exchange Commission (SEC). Attorneys for Bittrex argue that the SEC cannot regulate…

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

[Jul 2, 2023 12:33 AM] Bittrex has aligned its arguments closely with those made by Coinbase.

Bittrex withdrawals set to resume after bankruptcy court gives green light

[Jun 15, 2023 10:17 AM] The court left the issue of the subordinacy of government claims open; Bittrex received multimillion-dollar credits from FinCEN and OFAC.

Bankrupt Crypto Exchange Bittrex U.S. Set to Allow Withdrawals Starting Thursday

[Jun 14, 2023 2:48 AM] The move follows a Tuesday ruling from a Delaware court.

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

[Jun 8, 2023 11:06 AM] Bittrex owes $29 million on penalties for sanctions violations and may still face penalties in a case brought by the SEC.

Crypto Exchange Bittrex’s Customer-Repayment Plan Faces U.S. Government Objection

[Jun 8, 2023 2:21 AM] If successful, it wouldn’t be the first time the state has scuppered a crypto bankruptcy proposal.

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

[May 13, 2023 8:56 AM] 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.

Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says

[May 10, 2023 9:54 AM] Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets

A Eulogy for a Day Trader's Exchange

[May 9, 2023 1:30 PM] Bittrex, a popular exchange during the initial coin offering (ICO) boom, offered users and the crypto industry invaluable lessons in economics and regulatory affairs.

Cryptocurrency Exchange Bittrex Files For Bankruptcy Amid SEC Probe

[May 9, 2023 10:40 AM] The popular crypto trading exchange Bittrex filed for Chapter 11 bankruptcy protection in the US Bankruptcy Court for the District of Delaware. This move comes three weeks after the United States Securities and Exchange Commission filed a lawsuit…

Bittrex Inc. Bitcoin And Crypto Exchange Files For Chapter 11 Bankruptcy

[May 8, 2023 4:25 PM] Bittrex, a bitcoin and cryptocurrency exchange platform founded in 2014, has filed for bankruptcy in the state of Delaware. The decision comes after the company previously announced that it would be ceasing all operations in the U.S. effective…

Crypto platform Bittrex files for Chapter 11 bankruptcy following SEC charges

[May 8, 2023 3:47 PM] 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.

U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware

[May 8, 2023 3:38 PM] Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down operations in the country and weeks after being sued by the Securities and Exchange Commission.