2 / 2 Relevant items tagged with #Bittrex

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On the shutdown of Bittrex in the US and SEC actions — Bittrex Global CEO at Consensus 2023

[May 1, 2023 12:44 PM] Oliver Linch suggested jurisdictions with established frameworks for crypto and policymakers willing and able to use them were a potential winning combination for fledging firms.

Bittrex Global CEO Says Firm Will Fight SEC Charges, Did Not Serve U.S. Customers

[Apr 26, 2023 8:56 AM] The Securities and Exchange Commission has accused Bermuda-regulated Bittrex Global of failing to register as a securities exchange in a lawsuit targeting U.S.-based Bittrex Inc.

Pan-European crypto regulation is almost here: Law Decoded, Apr 17–24

[Apr 24, 2023 10:45 AM] The Markets in Crypto-Assets Act, also known as MiCA, was finally passed by the European Parliament.

What’s in the House Financial Services Committee’s Stablecoin Bill?

[Apr 18, 2023 4:29 PM] The House Financial Services Committee has finally unveiled its stablecoin legislation, proposing a framework for stablecoin issuers such as Circle and Tether to define how their offerings can be regulated by state and federal entities, while…

Crypto Companies May Use a Supreme Court Doctrine to Push Back Against SEC: Lawyer

[Apr 18, 2023 1:02 PM] Crypto firms are using the major questions doctrine as a way to fend off regulators, Jason Gottlieb, a partner at Morrison Cohen LLP, said.

SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit

[Apr 18, 2023 11:30 AM] According to the recent complaint by the U.S. Securities and Exchange Commission (SEC) against Bittrex, the securities regulator insists that a few crypto asset tokens were offered and sold as investment contracts and are securities. The news…

SEC charges Bittrex with unregistered operations, calls six tokens securities

[Apr 17, 2023 10:40 AM] The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

[Apr 17, 2023 9:51 AM] After the report revealing that the cryptocurrency exchange Bittrex had received a Wells Notice from the U.S. Securities and Exchange Commission (SEC), the securities regulator charged Bittrex and the company’s CEO on April 17 for…

Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit

[Apr 17, 2023 8:11 AM] The U.S. Securities and Exchange Commission (SEC) alleged that crypto exchange Bittrex simultaneously operated a national securities exchange, broker and clearing agency in violation of federal statutes. Former CEO Bill Shihara and Bittrex Global…

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

[Apr 17, 2023 8:00 AM] According to a recent report, the cryptocurrency exchange Bittrex received a Wells notice from the U.S. Securities and Exchange Commission (SEC) in March, signaling a potential lawsuit. The SEC’s enforcement division sent the Wells notice…

SEC Warned Bittrex of Legal Action Before Firm Announced U.S. Exit: WSJ

[Apr 17, 2023 6:43 AM] The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation.

US crypto exchange Bittrex faces potential action from SEC: Report

[Apr 17, 2023 2:25 AM] Bittrex had already started winding down operations by the time it received a notice of potential action from the SEC, the general counsel said.

Binance US to Delist Tron and Spell Tokens Amid Heightened Regulatory Pressure

[Apr 12, 2023 3:30 PM] According to a recent announcement from Binance US, the American-based subsidiary of the largest cryptocurrency exchange by volume, the exchange plans to delist the cryptocurrency asset tron. The news follows Binance’s being sued by the U.S…

Report: Binance US Struggles to Secure Banking Partner Amid Regulatory Crackdown on Crypto Industry

[Apr 8, 2023 3:30 PM] Following the collapse of Silvergate Bank, Silicon Valley Bank, and Signature Bank, cryptocurrency companies have been seeking new banking partners in the United States. According to a recent report citing “sources familiar with the…

Crypto Exchange Bittrex Shuts Down US Operations Due to Regulatory Uncertainty

[Apr 1, 2023 11:30 PM] Cryptocurrency exchange Bittrex is shutting down its U.S. operations due to “continued regulatory uncertainty” as U.S. regulators increase their enforcement efforts against cryptocurrency trading platforms. Regulatory requirements…

Crypto Exchange Bittrex to Wind Down U.S. Operations Next Month

[Mar 31, 2023 2:05 PM] Cryptocurrency exchange Bittrex will shut down its U.S. platform on April 30 after nine years of operation, the company announced on Friday.

Bitcoin's banking crisis surge will 'attract more institutions': ARK's Cathie Wood

[Mar 21, 2023 8:24 PM] Cathie Wood was impressed that Bitcoin “moved in a very different way” compared to the equity market in response to the recent banking crisis.

Protocol Labs, Chainalysis and Bittrex add to crypto layoff season

[Feb 3, 2023 8:45 PM] Crypto execs suggested that the "extremely challenging" times forced them to cut jobs in order to “weather this extended" crypto winter.

XRP Price Bucks Market Trend As Whales Move 161 Million Tokens

[Dec 8, 2022 7:49 AM] The XRP price is currently bucking the general market trend and is recording a small gain of around 2% over the last 24 hours. What is noticeable are massive movements by whales over the past few hours. The cryptocurrency market is on shaky ground…

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner

[Dec 4, 2022 3:00 PM] Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a cryptocurrency exchange. The address known…