Bittrex Global

SEC Accuses Kraken of Operating Unregistered Platform, Improperly Mixing Customer Funds

Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commissi...

By CoinDesk Staff

Nov 21, 2023 at 3:25 p.m. UTC

Nov 21, 2023

cdtvFM ClipKraken BankBittrex GlobalNik De

Finance

Regulations

Crypto Exchange Bittrex Global to Shut Down

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.

By Sandali Handagama

Nov 21, 2023 at 9:05 a.m. UTC

Nov 21, 2023

RegulationsBittrex GlobalBittrexSEC

Policy

Regulations

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

The company filed for bankruptcy protection earlier this week, but says no customer funds were re-used and that liabilities meet assets

By Jack Schickler

May 10, 2023 at 3:54 p.m. UTC

May 10, 2023

RegulationsBittrexBittrex GlobalBankruptcy

Bittrex filed for bankruptcy in the U.S. (Marco Verch/Flickr)

Policy

Regulations

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

Bittrex already announced its intention to exit the U.S., but also faces an SEC enforcement action.

By Nikhilesh De

May 8, 2023 at 9:38 p.m. UTC

May 8, 2023

RegulationsBittrexBittrex GlobalBankruptcy

Bittrex Global CEO Oliver Linch (Bittrex Global)

Policy

Regulations

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

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 I...

By Sandali Handagama

Apr 26, 2023 at 2:56 p.m. UTC

Apr 26, 2023

RegulationsBittrex GlobalBittrexSECSecurities Law